Status

liquidated

Authorized capital

48 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "VIKTORIYA"
Limited Liability Company "Torgovyi Dom "Viktoriya"
---

Legal address
403112, Volgogradskaya oblast, g. Uryupinsk, ul. Vostochnaya Gora
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-27)

INN and KPP (TIN and RRC)
7702341036, 343801001

OGRN (Primary State Register Number)
1027702017760

Authorized capital
48 000 000 rub.

Registration date
24.12.2002

Age of organization
22 years 9 months 10 days

City
Uryupinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-16
GRN: 2173443631821

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM VSK"
OGRN: 1027700002384
INN: 7702205322
Date: 2002-12-24
GRN: 1027702017760

Head of Organization

General director
Kozlov Oleg Aleksandrovich
from 23.05.2011
INN 245401313113

Founders (5)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEK-B"
Share size: 21 163 200 rub.
INN 7720284944

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ERGO"
Share size: 9 600 000 rub.
INN 7723516632

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVYE INVESTICIONNYE TEHNOLOGII"
Share size: 7 636 800 rub.
INN 7730511931

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLAVTEHKOMPLEKT"
Share size: 9 600 000 rub.
INN 7730511748

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGOGRADAGROPROM"
Share size: 48 000 000 rub.
INN 3443062989

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (12):
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.32Wholesale of meat and meat products
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Volgogradskoi oblasti
Federal Tax Service code: 3457

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Uryupinsku i Uryupinskomu raionu Volgogradskoi oblasti (g.Uryupinsk)
Pension Fund code: 044311
Pension Fund registration number: 044311060564
Registration date: 2006-04-18

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3410
Social Insurance Fund registration number: 773900100134101
Registration date: 2006-03-14

Entries in the EGRUL (30)

16.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443634043)
16.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173443631821)
14.07.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173443409456)
27.02.2017 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: 2173443136557)
18.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163443952505)
18.03.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2163443235426)
15.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443550027)
16.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443489362)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443475997)
23.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113457014592)
03.02.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093457002626)
03.02.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093457002615)
31.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093457002065)
31.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093457002043)
29.07.2008 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: 2083457021789)
15.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083457018555)
22.12.2006 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: 2063457086340)
07.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063457051150)
07.07.2006 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: 2063457051139)
20.04.2006 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: 2063457034320)
22.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063457026940)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746569647)
13.03.2006 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: 2067746569636)
13.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746569450)
13.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057702009143)
31.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702060338)
31.12.2004 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: 2047702060316)
26.03.2004 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: 2047702008935)
31.12.2002 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: 2027702019332)
24.12.2002 Creation of a legal entity through reorganization in the form of transformation (GRN: 1027702017760)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.