Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "UKRAINA"(S INOSTRANNYMI INVESTICIYAMI)
Limited Liability Company "Torgovyi Dom "Ukraina"(S Inostrannymi Investiciyami)
-
Legal address
308000, Belgorodskaya oblast, g. Belgorod, Pr-Kt Slavy, D.35, Kv.49
INN and KPP (TIN and RRC)
3123104157, 312301001
OGRN (Primary State Register Number)
1043108001826
Authorized capital
10 000 rub.
Registration date
23.03.2004
Age of organization
21 year 8 months 18 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(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: 2016-10-27
GRN: 2163123598878
General director
Zemlyakov Vladimir Viktorovich
from 17.11.2009
INN 312319184625
Avtonomnaya Nekommercheskaya Organizaciya "Belgorodskaya Direkciya Ekonomicheskogo Foruma Sobora Slavyanskih Narodov Belorusi, Rossii, Ukrainy"
Share size: 5 000 rub. (50%)
INN 3123097012
OTKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "UKRAINA"
Share size: 10 000 rub.
INN
OTKRYTOE AKCIONERNOE OBSHESTVO "HARKOVSKII REGIONALNYI FOND PODDERZHKI PREDPRINIMATELSTVA"
Share size: 5 000 rub. (50%)
INN
| 46.46 | Wholesale of pharmaceutical products
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 18 | Printing and media copying activities |
| 18.1 | Printing activities and provision of services in this field |
| 41.20 | Construction of residential and non-residential buildings |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.79 | Retail sale of used goods in stores |
| 52.29 | Other auxiliary activities related to transportation |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.1 | Restaurant activities and food delivery services |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 58 | Publishing activities |
| 66.22 | Activities of insurance agents and brokers |
| 69.10 | Legal activities |
| 73.1 | Advertising activities |
| 79.1 | Activities of travel agencies and tour operators |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001063253
Registration date: 2004-03-23
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310128069131011
Registration date: 2004-03-25
| 27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123599703) |
| 27.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163123598878) |
| 25.08.2016 | 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: 2163123455482) |
| 01.07.2016 | 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: 2163123339223) |
| 12.01.2010 | 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: 2103123002981) |
| 17.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123281458) |
| 26.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123079356) |
| 10.05.2007 | 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: 2073123146391) |
| 24.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123038240) |
| 22.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053107180872) |
| 20.12.2005 | 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: 2053107182907) |
| 19.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053107170169) |
| 23.03.2004 | Creation of a legal entity (GRN: 1043108001826) |
| 23.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.