LLC "TORGOVYI DOM "DERZHAVA"
Status
liquidated
Authorized capital
17 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TORGOVYI DOM "DERZHAVA"
Limited Liability Company "Torgovyi Dom "Derzhava"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt Kulieva, D.18
INN and KPP (TIN and RRC)
0721007700, 072101001
OGRN (Primary State Register Number)
1040700206788
Authorized capital
17 000 rub.
Registration date
17.06.2004
Age of organization
21 year 9 months 16 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-05-11
GRN: 2180726098661
Head of Organization
Bankruptcy Trustee
Vorokova Madina Hamidovna
from 23.04.2014
INN 071307689997
Founders (2)
Boriev Alim Vitalevich
Share size: 2 000 rub. (11.7647%)
INN 071517613521
Owned by the limited liability company itself
Share size: 15 000 rub. (88.2353%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (3):
46.38.29 Wholesale of other food products not included in other groupings 49.4 Activities of road freight transport and transportation services 95.22.1 Repair of household appliances
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001017041
Registration date: 2004-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141553907001
Registration date: 2004-11-30
Entries in the EGRUL (26)
| 11.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726098694) |
| 11.05.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2180726098661) |
| 24.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170726166026) |
| 24.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170726166015) |
| 27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726339893) |
| 20.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726293418) |
| 30.07.2016 | 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: 2160726200325) |
| 23.04.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2140725013977) |
| 23.04.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2140725013966) |
| 27.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2140725009160) |
| 21.03.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2140725008664) |
| 21.08.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2130725026640) |
| 28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130725019270) |
| 02.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725023517) |
| 24.12.2009 | 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: 2090725058422) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090725058400) |
| 02.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721007914) |
| 02.03.2009 | 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: 2090721007903) |
| 25.06.2007 | 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: 2070721039794) |
| 13.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721006992) |
| 13.02.2007 | 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: 2070721006960) |
| 11.07.2005 | 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: 2050700550393) |
| 09.12.2004 | 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: 2040700220020) |
| 26.11.2004 | 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: 2040700218106) |
| 12.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.06.2004 | Creation of a legal entity (GRN: 1040700206788) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.