Status

liquidated

Authorized capital

65 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Hamchenko Sergei Aleksandrovich
from 19.06.2017
INN 742207215850

Founders (2)

Krivosheeva Ekaterina Igorevna
Share size: 4 200 rub. (6.5%)
INN 667905555207

Kubarev Mihail Sergeevich
Share size: 60 800 rub. (93.5%)
INN 666102697957

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 (25):
    41.20Construction of residential and non-residential buildings
    43.91Production of roofing works
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.26Wholesale of ice cream and frozen desserts
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    85.22Higher education
    85.23Training of highly qualified personnel
    85.42Additional professional education
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (28)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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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.