Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"

Legal address
664385, Irkutskaya oblast, g. Zima, ul. Kosmonavtov, D.51
Important: the information is unreliable (court decision) (2019-05-22)

INN and KPP (TIN and RRC)
3814997291, 381401001

OGRN (Primary State Register Number)
1133850012141

Authorized capital
15 000 rub.

Registration date
27.03.2013

Age of organization
12 years 7 months 19 days

City
Zima

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-12-26
GRN: 2193850774126

Head of Organization

Liquidator
ZHuravleva Ekaterina Nikolaevna
from 28.04.2015
INN 380470971049

Liquidator
Zadorozhnyi Ruslan Viktorovich
from 28.04.2015
INN 380413217205

Liquidator
Tugolukov Aleksandr Vladimirovich
from 28.04.2015
INN 380411210934

Founders (3)

Tugolukov Aleksandr Vladimirovich
Share size: 5 000 rub. (33.33%)
INN 380411210934

ZHuravleva Ekaterina Nikolaevna
Share size: 5 000 rub. (33.34%)
INN 380470971049

Zadorozhnyi Ruslan Viktorovich
Share size: 5 000 rub. (33.33%)
INN 380413217205

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (11):
    02.20Logging operations
    02.30.2Collection and harvesting of non-timber forest resources
    16.29.1Manufacture of other wooden products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.90Non-specialized wholesale trade
    47.52.71Retail sale of lumber in specialty stores
    52.29Other auxiliary activities related to transportation
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 6 po Irkutskoi oblasti v g. Sayansk
Federal Tax Service code: 3814

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048014
Pension Fund registration number: 048014073088
Registration date: 2013-04-02

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3815
Social Insurance Fund registration number: 381500182238151
Registration date: 2013-04-02

Entries in the EGRUL (11)

26.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850775127)
26.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193850774126)
11.09.2019 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: 2193850535536)
22.05.2019 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850303271)
28.04.2015 The court's decision on the liquidation of a legal entity (GRN: 2153850259550)
10.06.2013 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: 2133850267395)
10.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850267373)
08.04.2013 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: 2133850178592)
03.04.2013 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: 2133850171112)
27.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850161080)
27.03.2013 Creation of a legal entity (GRN: 1133850012141)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.