Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "VOLGA-DON"
Limited Liability Company "Torgovyi Dom "Volga-Don"

Legal address
125368, Moskva, ul. Mitinskaya, D.35, Kv.104

INN and KPP (TIN and RRC)
7733573407, 773301001

OGRN (Primary State Register Number)
1067746807655

Authorized capital
10 000 rub.

Registration date
12.07.2006

Age of organization
19 years 3 months 26 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-06-14
GRN: 2087756568150

Head of Organization

General director
Lobanov Oleg Ivanovich
from 12.07.2006
INN 344800384318

Founders (2)

Horunzhii Evgenii Aleksandrovich
Share size: 5 000 rub.
INN 713004638701

Lobanov Oleg Ivanovich
Share size: 5 000 rub.
INN 344800384318

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.15 Management of financial and industrial groups and holding companies

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  • Additional types of activity (19):
    52.1Retail in non-specialized stores
    55.1Hotel activities
    55.3Restaurant activities
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    70.20.1Renting out your own residential real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.32Real estate management
    74.14Consulting on business and management issues
    80.3Higher professional education
    80.4Adult education and other types of education
    85.11.2The activities of sanatorium-resort institutions
    85.13Dental practice
    85.3Provision of social services
    92.62Other sports activities
    92.71Gambling activities
    92.72Other leisure and entertainment activities not included in other groupings
    93.02Provision of services by hairdressers and beauty salons
    93.04Physical education and recreation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mitino g.Moskvy
Pension Fund code: 087907
Pension Fund registration number: 087907039331
Registration date: 2006-07-13

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772511618977251
Registration date: 2006-07-13

Entries in the EGRUL (7)

06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746129870)
16.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761718449)
14.06.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2087756568150)
17.07.2006 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: 2067755046599)
14.07.2006 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: 2067755003875)
12.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746947094)
12.07.2006 Creation of a legal entity (GRN: 1067746807655)

Contacts

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Average salary

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Information about taxes and fees for —

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.