Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
442480, Penzenskaya Oblast, R-N Neverkinskii, ul. Kirova, D.4A
INN and KPP (TIN and RRC)
5825001484, 582501001
OGRN (Primary State Register Number)
1115803001632
Authorized capital
250 000 rub.
Registration date
19.07.2011
Age of organization
14 years 8 months 6 days
City
Neverkinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-28
GRN: 2185835646104
Liquidator
Odincova Irina Vladimirovna
from 09.04.2018
INN 582500039950
Odincova Irina Vladimirovna
Share size: 250 000 rub. (100%)
INN 582500039950
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Penzenskoi oblasti v g. Kuznecke
Federal Tax Service code: 5803
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068026
Pension Fund registration number: 068026001880
Registration date: 2011-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580120035358001
Registration date: 2011-07-22
| 28.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835646291) |
| 28.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185835646104) |
| 08.08.2018 | 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: 2185835548490) |
| 09.04.2018 | 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: 2185835409483) |
| 12.01.2018 | 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: 2185835142051) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835108712) |
| 22.05.2014 | 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: 2145803015433) |
| 11.12.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2135803027083) |
| 26.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125803017657) |
| 02.09.2011 | 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: 2115803021266) |
| 19.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115803016415) |
| 19.07.2011 | Creation of a legal entity (GRN: 1115803001632) |
Number of employees in 2024:
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.