Status

liquidated

Authorized capital

160 000 rub.

Revenues

Employees in 2024

General information

LLC TD "IRBIS"
Limited Liability Company Torgovyi Dom "Irbis"

Legal address
308000, Belgorodskaya Oblast, g. Belgorod, ul. Sumskaya, d. 8, Ofis 307/1

INN and KPP (TIN and RRC)
3123361299, 312301001

OGRN (Primary State Register Number)
1153123003384

Authorized capital
160 000 rub.

Registration date
10.03.2015

Age of organization
10 years 6 months 12 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-18
GRN: 2193123570715

Head of Organization

Director
Rozov Aleksei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-31)
from 26.06.2018
INN 503111665225

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "Inter"
Share size: 110 000 rub. (68.75%)
INN 7723420338

Owned by the limited liability company itself
Share size: 50 000 rub. (31.25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (33):
    45.20Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36.3Wholesale of flour confectionery products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001109428
Registration date: 2015-03-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310124290931001
Registration date: 2015-03-11

Entries in the EGRUL (12)

18.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123571375)
18.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193123570715)
31.07.2019 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: 2193123389886)
31.03.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193123196924)
12.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123732010)
26.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123720569)
30.01.2018 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: 2183123256193)
17.06.2016 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: 2163123313110)
11.05.2016 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: 2163123252631)
15.03.2015 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: 2153123064455)
10.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153123061485)
10.03.2015 Creation of a legal entity (GRN: 1153123003384)

Contacts

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Employees

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Information about taxes and fees for 2019

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.