LLC "TORGOVYI DOM"

Limited Liability Company "Torgovyi Dom"

Status

liquidated

Authorized capital

274 000 rub.

Revenues

—

Employees in 2024

—

General information

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

Legal address
428021, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Leningradskaya, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-28)

INN and KPP (TIN and RRC)
2128704607, 213001001

OGRN (Primary State Register Number)
1052182853392

Authorized capital
274 000 rub.

Registration date
30.09.2005

Age of organization
20 years 0 months 11 days

City
CHeboksary

Special tax treatment
ENVD (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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: 2019-03-27
GRN: 2192130100897

Head of Organization

Director
Naumova Irina Vitalevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-08-30)
from 08.04.2018
INN 212703399916

Founders (2)

CHihin Evgenii Petrovich
Share size: 137 000 rub. (50%)
INN 212720128000

Owned by the limited liability company itself
Share size: 137 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (11):
    46.4Wholesale of non-food consumer goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023099030
Registration date: 2005-10-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212802339621001
Registration date: 2005-10-05

Entries in the EGRUL (30)

27.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130102129)
27.03.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192130100897)
05.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2182130302330)
30.08.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182130225319)
28.05.2018 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: 2182130152565)
08.04.2018 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: 2182130105199)
29.12.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2172130380123)
29.09.2017 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: 2172130276063)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130744444)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130644190)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130228632)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130551571)
11.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130198637)
03.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130162514)
18.06.2013 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: 2132130101838)
18.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130101783)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130166530)
02.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130165529)
02.10.2012 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: 2122130165518)
08.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082130082417)
22.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062130046977)
19.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130044250)
19.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130044249)
25.05.2006 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: 2062130028651)
25.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062130028640)
16.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128038586)
31.10.2005 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: 2052128122968)
07.10.2005 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: 2052182871200)
03.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052182853721)
30.09.2005 Creation of a legal entity (GRN: 1052182853392)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

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.

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