Status
Authorized capital
Revenues
Employees in 2024
" TORGOVYI DOM - LIZING " OOO
" Torgovyi Dom - Lizing " Obschestvo s ogranichennoi otvetstvennostyu
Legal address
191040, g.Sankt-Peterburg, ul. Pushkinskaya, D.9, K.14N, Lit. A
INN and KPP (TIN and RRC)
7801128260, 784001001
OGRN (Primary State Register Number)
1027800512695
Authorized capital
—
Registration date
14.07.1999
Age of organization
26 years 8 months 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-24
GRN: 8177847004228
Liquidator
Grigorev Viktor Alekseevich
from 12.04.2011
INN 780708021343
Kurbatov Evgenii Vladimirovich
Share size: 100 000 rub.
INN 471901946175
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027099117
Registration date: 2008-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781300342078041
Registration date: 2008-08-20
| 24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847005746) |
| 24.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177847004228) |
| 24.03.2017 | 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: 6177847290714) |
| 21.08.2015 | 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: 7157848802885) |
| 12.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117847993536) |
| 12.04.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2117847993525) |
| 08.12.2009 | 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: 2099847294578) |
| 19.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847307562) |
| 19.05.2009 | 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: 7097847307551) |
| 17.09.2008 | 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: 9089847409709) |
| 04.09.2008 | 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: 9089847240177) |
| 04.09.2008 | 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: 9089847230211) |
| 25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847090753) |
| 15.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847015535) |
| 15.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847015524) |
| 15.08.2008 | 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: 9089847013489) |
| 03.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847949020) |
| 27.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847797220) |
| 25.05.2006 | 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: 6067847160111) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810941582) |
| 08.04.2004 | 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: 2047800022917) |
| 04.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800512695) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.