Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVYI DOM "DENEB"
Limited Liability Company "Torgovyi Dom "Deneb"
Legal address
347631, Rostovskaya oblast, g. Salsk, R-N Salskii, ul. Dzerzhinskogo, D.64
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-12)
INN and KPP (TIN and RRC)
6127012248, 612701001
OGRN (Primary State Register Number)
1086127000090
Authorized capital
10 000 rub.
Registration date
03.04.2008
Age of organization
17 years 5 months 13 days
City
Salsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-06
GRN: 2216100798395
General director
Gryadkin Oleg YUrevich
from 03.02.2020
INN 010501555553
Gryadkin Maksim YUrevich
Share size: 10 000 rub.
INN 010505555530
46.17.2 | Activities of agents in the wholesale trade of beverages
find companies with this code... |
14.11 | Manufacture of leather clothing |
14.19 | Manufacture of other clothing and clothing accessories |
16.23 | Manufacture of other wooden building structures and joinery |
23.31 | Production of ceramic plates and tiles |
23.6 | Production of concrete, cement and gypsum products |
31.0 | Furniture manufacturing |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99.6 | Stone and brick works |
45.2 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
46.17.1 | Activities of food wholesale agents |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.2 | Wholesale of agricultural raw materials and live animals |
46.34 | Wholesale of beverages |
46.36.3 | Wholesale of flour confectionery products |
46.38.23 | Wholesale of flour and pasta |
46.38.29 | Wholesale of other food products not included in other groupings |
46.4 | Wholesale of non-food consumer goods |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
52.29 | Other auxiliary activities related to transportation |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
68.3 | Real estate transactions for remuneration or on a contractual basis |
73.1 | Advertising activities |
96.0 | Activities related to the provision of other personal services |
96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Rostovskoi oblasti
Federal Tax Service code: 6186
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Salske Rostovskoi oblasti
Pension Fund code: 071051
Pension Fund registration number: 071051019047
Registration date: 2010-02-09
Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6123
Social Insurance Fund registration number: 612301088661231
Registration date: 2008-04-07
06.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100799935) |
06.10.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2216100798395) |
09.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216100431259) |
26.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100911256) |
26.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206100910740) |
07.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206100764131) |
17.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206100458386) |
22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206100311580) |
03.02.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2206100075751) |
18.03.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2196196285789) |
12.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186196778546) |
12.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6166196234539) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196222872) |
27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196742953) |
16.08.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2106186013283) |
11.02.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2106186002052) |
04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106186001744) |
04.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106186001733) |
07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096186025791) |
19.12.2008 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2086127006469) |
30.06.2008 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2086127002850) |
28.04.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086127001563) |
03.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086127001123) |
03.04.2008 | Creation of a legal entity (GRN: 1086127000090) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.