Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "AFONINO"
Limited Liability Company "Torgovyi Dom "Afonino"
Legal address
650066, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Oktyabrskii, D.28, Kv.701
INN and KPP (TIN and RRC)
4205071338, 420501001
OGRN (Primary State Register Number)
1044205043926
Authorized capital
10 000 rub.
Registration date
06.09.2004
Age of organization
21 year 7 months 10 days
City
Kemerovo
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)
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: 2015-07-23
GRN: 2154205153672
Mahova Olga Vasilevna
Share size: 10 000 rub. (100%)
INN 420504712762
| 51.51 | Wholesale of fuel
find companies with this code... |
| 02.01.1 | Logging operations |
| 51.70 | Other wholesale trade |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 60.10.12 | Mainline freight rail transport activities |
| 63.11 | Cargo handling |
| 63.40 | Organization of cargo transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052043008194
Registration date: 2006-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800125842181
Registration date: 2004-09-13
| 23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154205153694) |
| 23.07.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2154205153672) |
| 13.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2144205062725) |
| 13.03.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2144205062714) |
| 29.01.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2144205013181) |
| 29.01.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2144205013160) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205075553) |
| 04.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205074574) |
| 04.04.2012 | 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: 2124205074563) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205065554) |
| 17.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205178822) |
| 27.04.2011 | 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: 2114205119884) |
| 27.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2114205119873) |
| 26.04.2011 | 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: 2114205118091) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205025020) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205302903) |
| 11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205288075) |
| 28.01.2010 | 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: 2104205078240) |
| 28.01.2010 | 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: 2104205049320) |
| 20.11.2009 | 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: 2094205281707) |
| 17.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205255155) |
| 17.12.2007 | 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: 2074205255144) |
| 10.08.2006 | 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: 2064205332960) |
| 09.08.2006 | 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: 2064205298310) |
| 06.10.2004 | 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: 2044205053715) |
| 08.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044205044662) |
| 06.09.2004 | Creation of a legal entity (GRN: 1044205043926) |
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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.