General information

LLC "TORGOVYI DOM - KMV"
Limited Liability Company "Torgovyi Dom-Kavkazskie Mineralnye Vody"

Legal address
357600, Stavropolskii krai, g. Essentuki, ul. Borgustanskoe SHosse, D.37

INN and KPP (TIN and RRC)
2626030661, 262601001

OGRN (Primary State Register Number)
1022601220234

Authorized capital
10 000 rub.

Registration date
28.08.2002

Age of organization
23 years 0 months 28 days

City
Essentuki

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2011-09-30
GRN: 2112651667600

Head of Organization

Director
Kostenko Mihail Aleksandrovich
from 19.01.2006
INN 262600542732

Founders (2)

Aralov Anatolii Vasilevich
Share size: 2 000 rub.
INN 262600518909

Negosudarstvennoe Obrazovatelnoe Uchrezhdenie "Essentukskii Institut Upravleniya, Biznesa I Prava
Share size: 8 000 rub.
INN 2626015335

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores find companies with this code...

• Additional types of activity (3):

  15.9	Beverage production
  51.3	Wholesale of food products, including beverages, and tobacco products
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Territorialnyi uchastok 2626 po g. Essentuki
Federal Tax Service code: 2626

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Essentuki Stavropolskogo kraya
Pension Fund code: 036026
Pension Fund registration number: 036026003300
Registration date: 2002-09-18

Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261601815426181
Registration date: 2002-09-08

Entries in the EGRUL (12)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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.

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