Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

TORGOVYI DOM SNEZHNYI OOO
Limited Liability Company "Torgovyi Dom "Snezhnyi"

Legal address
385000, Adygeya respublika, g. Maikop, ul. Krestyanskaya, D.221

INN and KPP (TIN and RRC)
0105034208, 010501001

OGRN (Primary State Register Number)
1020100711641

Authorized capital
10 000 rub.

Registration date
13.06.2001

Age of organization
24 years 3 months 15 days

City
Maikop

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-01-14
GRN: 2080105000578

Head of Organization

Liquidator
Nehai Sanyat Kanshaovna
from 03.09.2007
INN 010507498622

Founders (1)

Nehai Adam Mahmudovich
Share size: 10 000 rub.
INN 010502254816

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.33.1 Wholesale of dairy products

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  • Additional types of activity (4):
    15.89Production of other food products not included in other groupings
    51.38Wholesale of other food products
    51.39.1Non-specialized wholesale of frozen food products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Adygeya
Federal Tax Service code: 0105

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Maikope
Pension Fund code: 001001
Pension Fund registration number: 001001032014
Registration date: 2001-06-18

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

25.12.2009 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: 2090105094836)
14.01.2008 Liquidation of a legal entity (GRN: 2080105000578)
14.01.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2080105000567)
03.09.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2070105047549)
03.09.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2070105047538)
13.02.2007 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: 2070105007663)
26.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060105070991)
06.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050100562741)
05.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050100552786)
22.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050100541192)
22.04.2005 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: 2050100541181)
21.02.2005 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: 2050100533921)
24.06.2004 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: 2040100538608)
24.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040100538597)
07.05.2004 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: 2040100536595)
31.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020100711641)

Contacts

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Web-sites:

Employees

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Average salary

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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.