Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

6

General information

LLC "MOSKOVSKII TORGOVYI DOM"
Limited Liability Company "Moskovskii Torgovyi Dom"

Legal address
164144, Arhangelskaya Oblast, R-N Kargopolskii, ul. Naberezhnaya, D.2

INN and KPP (TIN and RRC)
2911005430, 291101001

OGRN (Primary State Register Number)
1072918000143

Authorized capital
100 000 rub.

Registration date
13.02.2007

Age of organization
19 years 0 months 5 days

City
Kargopolskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.02.2024
(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: 2023-04-04
GRN: 2232900061788

Head of Organization

Liquidator
Lopatina Tatyana Sergeevna
from 16.11.2022
INN 291101658087

Founders (1)

Bondarenko Natalya Borisovna
Share size: 100 000 rub.
INN 502902128310

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039023
Pension Fund registration number: 039023004097
Registration date: 2007-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290014057629001
Registration date: 2007-02-15

Entries in the EGRUL (25)

04.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232900061799)
04.04.2023 Liquidation of a legal entity (GRN: 2232900061788)
14.03.2023 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: 2232900048698)
13.03.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232900046861)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900991850)
16.11.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222900268150)
03.02.2022 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: 2222900015457)
17.02.2021 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: 2212900025864)
05.02.2020 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: 2202900016977)
18.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192901257349)
05.02.2019 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: 2192901047172)
21.02.2018 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: 2182901061715)
17.02.2017 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: 2172901067733)
04.03.2016 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: 2162901139014)
12.03.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152918031660)
07.03.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142918003820)
02.02.2010 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: 2102918000997)
02.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102918000986)
03.09.2008 Submission by the licensing authority of information on the renewal of the license (GRN: 2082918011889)
18.08.2008 Submission by the licensing authority of information on the suspension of the license (GRN: 2082918010943)
15.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072918011923)
25.02.2007 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: 2072918008690)
25.02.2007 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: 2072918008656)
13.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072918006841)
13.02.2007 Creation of a legal entity (GRN: 1072918000143)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
6

Number of employees in 2021:
7

Number of employees in 2020:
6

Number of employees in 2019:
5

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:
9 226 000 rub.

Revenues for 2021:
13 955 000 rub.

Revenues for 2020:
15 376 000 rub.

Revenues for 2019:
14 396 000 rub.

Revenues for 2018:
10 665 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
9 348 000 rub.

Expenses for 2021:
13 377 000 rub.

Expenses for 2020:
14 621 000 rub.

Expenses for 2019:
14 078 000 rub.

Expenses for 2018:
9 606 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
9 941 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 769.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
172.31 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.