Status

liquidated

Authorized capital

320 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
123098, Moskva, ul. Akademika Bochvara, d. 13

INN and KPP (TIN and RRC)
7719867596, 773401001

OGRN (Primary State Register Number)
1147746055522

Authorized capital
320 000 rub.

Registration date
29.01.2014

Age of organization
11 years 8 months 5 days

City
Moskva

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: 2016-03-28
GRN: 8167746060969

Head of Organization

General director
Nevskii Aleksei Aleksandrovich
from 16.10.2014
INN 402577818024

Founders (2)

Nevskii Aleksei Aleksandrovich
Share size: 20 000 rub. (6.25%)
INN 402577818024

Nevskii Aleksei Aleksandrovich
Share size: 320 000 rub. (100%)
INN 402577818024

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

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  • Additional types of activity (69):
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.22Wholesale of flowers and other plants
    51.23Wholesale of live animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.70Other wholesale trade
    52.42Clothing retail
    52.44Retail sale of furniture and household goods
    52.45.1Retail sale of household electrical goods
    52.45.2Retail sale of radio and television equipment
    52.45.3Retail sale of audio and video equipment
    52.45.4Retail sale of technical media (with and without records)
    52.45.5Retail sale of musical instruments and music publications
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.47.1Retail sale of books
    52.47.2Retail sale of newspapers and magazines
    52.47.3Retail sale of stationery and stationery
    52.48Other retail trade in specialty stores
    52.48.1Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
    52.48.12Retail sale of office machinery and equipment
    52.48.13Retail sale of computers, software and peripherals
    52.48.14Retail sale of photographic equipment, optical and precision instruments
    52.48.15Retail sale of telecommunication equipment
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    52.71Repair of shoes and other leather goods
    52.72Repair of household electrical products
    52.73Repair of watches and jewelry
    52.74Repair of household goods and personal items not included in other groupings
    55.11Activities of hotels with restaurants
    55.12Activities of hotels without restaurants
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.51Activities of canteens at enterprises and institutions
    55.52Supply of catering products
    60.10Railway transport activities
    60.21Activities of other scheduled land passenger transport
    60.22Taxi activities
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    60.30Transportation by pipelines
    63.22Other auxiliary activities of water transport
    64.12Courier activities
    65.12Other monetary intermediation
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion SHukino g.Moskvy
Pension Fund code: 087905
Pension Fund registration number: 087905015258
Registration date: 2014-10-10

Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772406230477241
Registration date: 2014-01-30

Entries in the EGRUL (13)

28.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746094520)
28.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746060969)
07.12.2015 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: 2157748865668)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747640306)
13.10.2014 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: 9147747475636)
13.10.2014 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: 9147747473623)
03.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747195829)
03.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747195818)
03.10.2014 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: 9147747195807)
31.01.2014 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: 2147746641359)
31.01.2014 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: 2147746627246)
29.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746547518)
29.01.2014 Creation of a legal entity (GRN: 1147746055522)

Contacts

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Employees

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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.