LLC "TORGOVYI DVOR"
Status
liquidated
Authorized capital
30 030 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI DVOR"
Limited Liability Company "Torgovyi Dvor"
Legal address
422545, Tatarstan respublika, g. Zelenodolsk, R-N Zelenodolskii, ul. Stolichnaya, D.34A
INN and KPP (TIN and RRC)
1648016771, 164801001
OGRN (Primary State Register Number)
1051653016865
Authorized capital
30 030 rub.
Registration date
01.07.2005
Age of organization
20 years 3 months 1 day
City
Zelenodolsk
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-05-25
GRN: 2181690794734
Head of Organization
Bankruptcy Trustee
Nasibullina Diana Ahatovna
from 06.07.2017
INN 164803821210
Founders (2)
Sirazov Airat Hamitovich
Share size: 10 000 rub. (33.3%)
INN 164807707029
Gruzkov Dmitrii Vyacheslavovich
Share size: 20 030 rub. (66.7%)
INN 164800446699
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (12):
46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 64.91 Financial lease activities (leasing/subleasing)
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Tatarstan
Federal Tax Service code: 1673
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g. Zelenodolsku, Zelenodolskomu i Verhneuslonskomu raionam Respubliki Tatarstan
Pension Fund code: 013201
Pension Fund registration number: 013201011652
Registration date: 2005-07-04
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1614
Social Insurance Fund registration number: 161448177716141
Registration date: 2005-07-05
Entries in the EGRUL (32)
| 25.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690795130) |
| 25.05.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2181690794734) |
| 27.02.2018 | 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: 2181690278603) |
| 06.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6171690180029) |
| 03.07.2017 | 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: 6171690163640) |
| 02.06.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171690961506) |
| 27.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690759238) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690403245) |
| 30.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690708965) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161673092447) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161673051296) |
| 07.12.2015 | 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: 2151673298698) |
| 14.12.2014 | 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: 2141673048229) |
| 12.06.2014 | 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: 2141673027747) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141673000368) |
| 07.08.2012 | 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: 2121673039299) |
| 17.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111673028839) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111673015606) |
| 02.02.2011 | 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: 2111673004903) |
| 02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111673004892) |
| 21.04.2010 | 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: 2101673029600) |
| 21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101673029599) |
| 29.09.2009 | 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: 2091673027279) |
| 21.05.2009 | 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: 2091673012980) |
| 21.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091673012979) |
| 29.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081673024618) |
| 13.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051653035300) |
| 13.12.2005 | 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: 2051653035290) |
| 13.10.2005 | 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: 2051653025037) |
| 13.10.2005 | 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: 2051653024300) |
| 01.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051653016897) |
| 01.07.2005 | Creation of a legal entity (GRN: 1051653016865) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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:
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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:
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Revenues for 2023:
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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 2024:
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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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Information about taxes and fees for 2018
Tax amount:2 882 894 rub.
Contributions amount:
0 rub.
Land tax:
449 449 rub.
Transport tax:
9 432 rub.
Value added tax:
2 424 013 rub.
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.