Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "TATYANA"
Limited Liability Company "Torgovyi Dom "Tatyana"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. D.Donskogo, D.17, --, --
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-14)
INN and KPP (TIN and RRC)
3905048212, 390601001
OGRN (Primary State Register Number)
1023900780408
Authorized capital
10 000 rub.
Registration date
22.12.2002
Age of organization
22 years 9 months 27 days
City
Kaliningrad
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-17
GRN: 2193926198519
General director
SHpakov Evgenii Grigorevich
from 15.02.2012
INN 390400421792
SHpakova Tatyana Vladislavovna
Share size: 10 000 rub.
INN 390611187816
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
52.21.2 | Auxiliary activities related to road transport |
64.19 | Monetary mediation other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005010385
Registration date: 2002-12-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001376639001
Registration date: 2002-12-24
17.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926202798) |
17.04.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193926198519) |
19.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2183926677372) |
09.04.2018 | 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: 2183926223754) |
14.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926101974) |
05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926202870) |
15.02.2012 | 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: 2123926079781) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926679796) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926489584) |
20.09.2010 | 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: 2103926693430) |
24.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925513085) |
13.10.2009 | 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: 2093925848542) |
09.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905100060) |
22.12.2002 | Creation of a legal entity (GRN: 1023900780408) |
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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.