LLC "TORGOVYI DOM "KONDOR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TORGOVYI DOM "KONDOR"
Limited Liability Company "Torgovyi Dom "Kondor"
Legal address
119607, Moskva, Pr-Kt Michurinskii, D.51
INN and KPP (TIN and RRC)
7736169827, 772901001
OGRN (Primary State Register Number)
1027739531973
Authorized capital
10 000 rub.
Registration date
14.04.1997
Age of organization
28 years 8 months 17 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:
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: 2018-04-17
GRN: 8187747482255
Head of Organization
Head of the Liquidation Commission
YUsifova Lyaman Rafig Kyzy
from 26.10.2016
INN 644007652710
Founders (1)
Anisimova Lidiya Arturovna
Share size: 10 000 rub. (100%)
INN 772809950966
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809008455
Registration date: 2016-07-05
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773200029277251
Registration date: 1997-05-14
Entries in the EGRUL (23)
| 17.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747486479) |
| 17.04.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8187747482255) |
| 19.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746138143) |
| 26.10.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8167749861271) |
| 29.09.2016 | 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: 6167749643231) |
| 18.09.2016 | 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: 2167749013936) |
| 14.07.2016 | 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: 9167747857642) |
| 06.07.2016 | 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: 9167747549719) |
| 06.07.2016 | 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: 9167747540908) |
| 29.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746940249) |
| 29.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746940227) |
| 29.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746940216) |
| 29.03.2010 | 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: 8107746940205) |
| 05.02.2010 | 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: 6107746757904) |
| 05.12.2005 | 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: 2057749378333) |
| 05.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.09.2005 | 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: 2057748323213) |
| 22.09.2005 | 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: 2057748322817) |
| 22.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748322751) |
| 22.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748322696) |
| 22.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739531973) |
Contacts
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Employees
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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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
Found 6 completed enforcement proceedings. More...