Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM FORTUNA"
Limited Liability Company "Torgovyi Dom Fortuna"

Legal address
111250, Moskva, ul. Soldatskaya, d. 10, k. 1, Pomesch. V Kom 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-18)

INN and KPP (TIN and RRC)
7722430407, 772201001

OGRN (Primary State Register Number)
5177746392071

Authorized capital
30 000 rub.

Registration date
27.12.2017

Age of organization
7 years 8 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-28
GRN: 2207704803832

Head of Organization

General director
Zeinalov Azer Adil Ogly
from 10.01.2020
INN 614806749606

Founders (1)

Zeinalov Azer Adil Ogly
Share size: 30 000 rub. (100%)
INN 614806749606

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

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  • Additional types of activity (22):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.47Wholesale of furniture, carpets and lighting equipment
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    49.42Provision of transportation services
    52.24Cargo handling
    73.11Activities of advertising agencies
    77.12Rental and leasing of cargo vehicles
    81.10Complex room maintenance activities
    93.29Other entertainment and entertainment 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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511057400
Registration date: 2017-12-29

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: 771308392277131
Registration date: 2018-01-09

Entries in the EGRUL (11)

28.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704818209)
28.05.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207704803832)
12.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207701179520)
30.01.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207700829280)
10.01.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207700065604)
06.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197748564643)
18.10.2018 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: 8187749070765)
09.01.2018 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: 2187746245729)
09.01.2018 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: 2187746194140)
27.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749820901)
27.12.2017 Creation of a legal entity (GRN: 5177746392071)

Contacts

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Employees

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Information about taxes and fees for 2020

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.