LLC TORGOVYI DOM "FAKTORIYA"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
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General information
LLC TORGOVYI DOM "FAKTORIYA"
Limited Liability Company Torgovyi Dom "Faktoriya"
Legal address
109316, Moskva, ul. Stroikovskaya, D.12, K.1
INN and KPP (TIN and RRC)
1435153614, 770901001
OGRN (Primary State Register Number)
1041402073382
Authorized capital
1 000 000 rub.
Registration date
04.11.2004
Age of organization
20 years 11 months 8 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: 2018-03-20
GRN: 2187747787753
Head of Organization
Director
Nemykin Aleksei Anatolevich
from 14.04.2010
INN 080100010613
Founders (1)
Nemykin Aleksei Anatolevich
Share size: 1 000 000 rub. (100%)
INN 080100010613
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... - Additional types of activity (11):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102066912
Registration date: 2010-04-23
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 143500830477131
Registration date: 2017-06-30
Entries in the EGRUL (24)
| 20.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747790712) |
| 20.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747787753) |
| 24.11.2017 | 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: 2177749960232) |
| 11.07.2017 | 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: 7177747741714) |
| 22.04.2016 | 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: 9167746559114) |
| 10.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746731090) |
| 22.10.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2101435139980) |
| 03.09.2010 | 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: 2107748909684) |
| 26.04.2010 | 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: 2107747176678) |
| 14.04.2010 | 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: 2101435052090) |
| 14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435052080) |
| 12.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435018738) |
| 18.09.2009 | 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: 2091435087907) |
| 02.12.2008 | 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: 2081435208149) |
| 02.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081435208127) |
| 04.09.2008 | 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: 2081435180990) |
| 04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081435180980) |
| 05.06.2007 | 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: 2071435115068) |
| 05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435115057) |
| 18.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061435140644) |
| 21.12.2004 | 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: 2041402158235) |
| 30.11.2004 | 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: 2041402134838) |
| 05.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041402073470) |
| 04.11.2004 | Creation of a legal entity (GRN: 1041402073382) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2024:
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Information about taxes and fees for 2018
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.