Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "SFINKS"
Limited Liability Company "Torgovyi Dom "Sfinks"
Legal address
620033, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Izoplitnaya, D.23, K.B
INN and KPP (TIN and RRC)
6660125550, 667001001
OGRN (Primary State Register Number)
1026604974285
Authorized capital
65 000 rub.
Registration date
30.01.1998
Age of organization
28 years 2 months 9 days
City
Ekaterinburg
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2019-09-04
GRN: 6196658292220
Director
Hamchenko Sergei Aleksandrovich
from 19.06.2017
INN 742207215850
Krivosheeva Ekaterina Igorevna
Share size: 4 200 rub. (6.5%)
INN 667905555207
Kubarev Mihail Sergeevich
Share size: 60 800 rub. (93.5%)
INN 666102697957
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.91 | Production of roofing works |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.33.2 | Wholesale of eggs |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.35 | Wholesale trade in tobacco products |
| 46.36.1 | Wholesale sugar trade |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 85.22 | Higher education |
| 85.23 | Training of highly qualified personnel |
| 85.42 | Additional professional education |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030021156
Registration date: 1998-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 660869250166131
Registration date: 2017-12-24
| 04.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658294596) |
| 04.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6196658292220) |
| 22.05.2019 | 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: 2196658710477) |
| 19.11.2018 | 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: 7186658049604) |
| 26.12.2017 | 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: 7176658441876) |
| 19.06.2017 | 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: 2176658974413) |
| 07.06.2017 | 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: 2176658916168) |
| 18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658658746) |
| 13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658382679) |
| 07.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658340285) |
| 07.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658340252) |
| 08.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146670222147) |
| 06.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146670169688) |
| 06.06.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2146670169600) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146670166465) |
| 21.09.2009 | 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: 2096670482600) |
| 21.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096670482588) |
| 21.09.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2096670482566) |
| 12.08.2009 | 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: 2096670408734) |
| 24.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076670203432) |
| 24.07.2007 | 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: 2076670203410) |
| 26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069670503220) |
| 27.12.2005 | 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: 2056603831788) |
| 15.11.2005 | 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: 2056603777239) |
| 09.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056603770672) |
| 07.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056603674500) |
| 03.09.2003 | 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: 2036603531919) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026604974285) |
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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.