General information

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

Legal address
142300, Moskovskaya oblast, g. CHehov, ul. Vesennyaya, Vld.34, Str.1Liter K, Pom.42

INN and KPP (TIN and RRC)
5041018302, 504801001

OGRN (Primary State Register Number)
1035008254522

Authorized capital
85 050 000 rub.

Registration date
07.02.2000

Age of organization
25 years 9 months 5 days

City
CHehov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2018-07-04
GRN: 2185074291686

Head of Organization

Bankruptcy Trustee
Haritonov Gennadii Aleksandrovich
from 07.03.2014
INN

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Vivain"
Share size: 85 050 000 rub. (100%)
INN 7727566176

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (13):

  18.1	Printing activities and provision of services in this field
  46.34	Wholesale of beverages
  46.4	Wholesale of non-food consumer goods
  47.1	Retail trade in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  63.91	Activities of news agencies
  64.91	Financial lease activities (leasing/subleasing)
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  77.2	Rental and rental of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnyi uchastok 5048 po g.CHehovu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №11 po Moskovskoi oblasti
Federal Tax Service code: 5048

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №33 CHehovskii raion Moskovskoi oblasti
Pension Fund code: 060051
Pension Fund registration number: 060051011217
Registration date: 2012-10-10

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5007
Social Insurance Fund registration number: 500600095650071
Registration date: 2013-04-08

Entries in the EGRUL (47)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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 2018

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 314.68 rub.

Value added tax:
2 512.91 rub.

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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