Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "AZART"
Limited Liability Company "Torgovyi Dom "Azart"

Legal address
153025, Ivanovskaya oblast, g. Ivanovo, ul. Timiryazeva, D.1, Of.210V

INN and KPP (TIN and RRC)
3731032395, 370201001

OGRN (Primary State Register Number)
1023700531117

Authorized capital
12 500 rub.

Registration date
27.04.1998

Age of organization
27 years 5 months 24 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-10
GRN: 2193702501672

Head of Organization

Liquidator
Suhanova Nataliya Mihailovna
from 20.08.2019
INN 370222764063

Founders (1)

Suhanova Nataliya Mihailovna
Share size: 12 500 rub. (100%)
INN 370222764063

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (2):
    46.3Wholesale of food, beverages and tobacco products
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026008653
Registration date: 1998-04-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370200198137001
Registration date: 2001-03-14

Entries in the EGRUL (19)

10.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193702501694)
10.12.2019 Liquidation of a legal entity (GRN: 2193702501672)
25.11.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193702483423)
20.08.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193702349025)
25.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133702044463)
08.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702348637)
22.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702320268)
22.11.2011 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: 2113702320246)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702292757)
02.11.2011 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: 2113702292680)
04.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702113325)
04.05.2011 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: 2113702113314)
29.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702052640)
25.01.2010 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: 2103702036172)
03.07.2007 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: 2073702235319)
03.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702235308)
07.05.2007 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: 2073702172674)
07.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702039146)
21.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023700531117)

Contacts

Phones:

E-mails:

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:
3 256 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
3 190 000 rub.

Information about taxes and fees for 2019

Tax amount:
223 827 rub.

Contributions amount:
38 055 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 893.89 rub.

Transport tax:
1 996 rub.

Value added tax:
214 195 rub.

Income tax:
7 636 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 161.80 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.