Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2023

General information

LLC TD "TOMAI"
Limited Liability Company "Torgovyi Dom "Tomai"

Legal address
160000, Vologodskaya oblast, g. Vologda, Pr-Kt Sovetskii, D.74, Pomeschenie 9

INN and KPP (TIN and RRC)
7714689572, 352501001

OGRN (Primary State Register Number)
5077746478871

Authorized capital
10 010 000 rub.

Registration date
06.04.2007

Age of organization
18 years 5 months 11 days

City
Vologda

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-02-06
GRN: 2153525416097

Head of Organization

Bankruptcy Trustee
Kolosov Dmitrii Nikolaevich
from 21.07.2014
INN 352507158990

Founders (3)

Litvinova Elena Evgenevna
Share size: 5 000 rub.
INN 332400570052

Zasorina Elena Vasilevna
Share size: 5 000 rub.
INN 774305920035

Razorenov Vyacheslav Nikolaevich
Share size: 10 010 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.2 Wholesale of alcoholic beverages, including beer

    find companies with this code...
  • Additional types of activity (14):
    51.34.1Wholesale of soft drinks
    51.35Wholesale of tobacco products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.63Other retail trade outside stores
    55.30Activities of restaurants and cafes
    74.13.1Market research
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024113645
Registration date: 2013-10-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003420277201
Registration date: 2007-04-09

Entries in the EGRUL (41)

06.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525416306)
06.02.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2153525416097)
19.09.2014 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: 2143525251406)
21.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143525159017)
04.06.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143525134212)
10.12.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2133525241100)
21.10.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2133525205152)
16.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133525202853)
19.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135007031399)
19.09.2013 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: 2135007031388)
04.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135007015152)
12.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746849135)
12.03.2013 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: 6137746849124)
12.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746849058)
21.02.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137746362440)
16.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746239673)
23.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747058321)
07.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747684938)
06.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747615807)
04.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746898403)
27.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747626363)
04.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747034057)
28.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747393927)
15.06.2010 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: 7107747262638)
06.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746335810)
21.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748711921)
21.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748693210)
29.06.2009 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: 6097747600494)
29.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747600483)
16.09.2008 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: 2087761719912)
16.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761719890)
14.04.2008 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: 8087746485050)
10.04.2008 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: 8087746386346)
24.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764453798)
24.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764453787)
24.12.2007 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: 2077764453776)
24.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764453633)
10.04.2007 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: 9077746200886)
10.04.2007 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: 9077746192262)
06.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746072912)
06.04.2007 Creation of a legal entity (GRN: 5077746478871)

Contacts

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Employees

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Financial indicators

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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.