LLC "TORGOVYI DOM "MOSKOVSKII"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI DOM "MOSKOVSKII"
Limited Liability Company "Torgovyi Dom "Moskovskii"
Legal address
170008, Tverskaya oblast, g. Tver, Pr-Kt Pobedy, D.22/15
INN and KPP (TIN and RRC)
6905078540, 690501001
OGRN (Primary State Register Number)
1026900559454
Authorized capital
1 000 000 rub.
Registration date
04.10.2001
Age of organization
24 years 3 months 18 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(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: 2014-10-23
GRN: 2146952241192
Head of Organization
Liquidator
Zavgorodnyaya Olga Ivanovna
from 01.07.2014
INN 690140200652
Founders (1)
Zavgorodnii Oleg Petrovich
Share size: 1 000 000 rub. (100%)
INN 690400362094
Types of activities (OKVED / RCEA)
- Main type of activity:
52.25.1 Retail sale of alcoholic beverages, including beer
find companies with this code... - Additional types of activity (2):
52.11.2 Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products 74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045012034
Registration date: 2001-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690040522469001
Registration date: 2001-10-17
Entries in the EGRUL (23)
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952241203) |
| 23.10.2014 | Liquidation of a legal entity (GRN: 2146952241192) |
| 15.10.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2146952235329) |
| 15.07.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2146952168053) |
| 01.07.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2146952138452) |
| 25.03.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2136952055238) |
| 11.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952474746) |
| 20.11.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126952460700) |
| 04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952368057) |
| 04.07.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2116952158211) |
| 16.06.2011 | 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: 2116952124210) |
| 06.06.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2116952116060) |
| 06.06.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2116952116059) |
| 23.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952101748) |
| 07.09.2009 | 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: 2096952270446) |
| 18.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096952245861) |
| 21.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086952436790) |
| 22.03.2008 | 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: 2086952324644) |
| 21.03.2008 | 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: 2086952155024) |
| 20.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066950040111) |
| 20.04.2006 | 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: 2066950040100) |
| 12.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900559454) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
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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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.