Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "GEFEST"
Limited Liability Company "Torgovyi Dom "Gefest"
Legal address
309506, Belgorodskaya Oblast, g. Staryi Oskol, ul. Proletarskaya, D.169/1, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-28)
INN and KPP (TIN and RRC)
3128100981, 312801001
OGRN (Primary State Register Number)
1143128004359
Authorized capital
15 000 rub.
Registration date
11.08.2014
Age of organization
11 years 7 months 6 days
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-11-09
GRN: 2183123906623
Director
Kalmykov Kirill Timofeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-07)
from 21.12.2015
INN 366231654590
Kalmykov Kirill Timofeevich
Share size: 4 000 rub. (26.67%)
INN 366231654590
Sklyarenko Andrei Vladimirovich
Share size: 11 000 rub. (73.33%)
INN 366220977818
| 38.32.2 | Processing of waste and scrap of precious metals
find companies with this code... |
| 24.44 | Copper production |
| 24.45 | Production of other non-ferrous metals |
| 25.93 | Manufacture of wire products, chains and springs |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Staryi Oskol
Federal Tax Service code: 3128
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002035252
Registration date: 2014-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310332270631001
Registration date: 2014-08-14
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123909175) |
| 09.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183123906623) |
| 25.07.2018 | 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: 2183123747222) |
| 30.01.2018 | 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: 2183123168600) |
| 07.08.2017 | 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: 2173123332820) |
| 28.04.2017 | 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: 2173123192120) |
| 18.11.2016 | 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: 2163123672281) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123147780) |
| 21.12.2015 | 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: 2153123241698) |
| 21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123241016) |
| 24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143128115953) |
| 16.10.2014 | 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: 2143128114303) |
| 12.09.2014 | 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: 2143128105976) |
| 11.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143128097308) |
| 11.08.2014 | Creation of a legal entity (GRN: 1143128004359) |
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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.