Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM - OLIVUR"
Limited Liability Company "Torgovyi Dom-Olivur"
Legal address
109028, Moskva, Per. Hohlovskii, D.15, Pom.I; Komn.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-28)
INN and KPP (TIN and RRC)
7709320395, 770901001
OGRN (Primary State Register Number)
1027700170684
Authorized capital
22 008 400 rub.
Registration date
02.10.2000
Age of organization
24 years 11 months 4 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-09
GRN: 2187746085965
General director
Merkutov Sergei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-06-14)
from 21.03.2016
INN 166004480568
Zagryazkova Ekaterina Mihailovna
Share size: 8 400 rub. (0.04%)
INN 500512393990
Obschestvo s ogranichennoi otvetstvennostyu "Finkonsalt L"
Share size: 22 000 000 rub. (99.96%)
INN 7714113820
46.9 | Non-specialized wholesale trade
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
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 |
47.7 | Retail sale of other goods in specialized stores |
47.79.3 | Retail sale of other used goods |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
63.11.1 | Activities related to the creation and use of databases and information resources |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108120229
Registration date: 2013-06-11
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770700872277071
Registration date: 2000-10-10
09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746165759) |
09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746085965) |
15.09.2017 | 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: 6177748785846) |
28.08.2017 | 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: 2177748837561) |
14.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6177747430767) |
30.09.2016 | 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: 6167749740900) |
25.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690518504) |
21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746620970) |
05.02.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2160280136498) |
05.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2160280135156) |
05.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2160280134628) |
04.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2160280130085) |
03.02.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2160280129645) |
25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748743696) |
14.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746602062) |
05.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6140280015661) |
17.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746464210) |
17.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748123705) |
13.06.2013 | 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: 9137746855831) |
13.06.2013 | 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: 9137746855468) |
10.06.2013 | 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: 9137746786641) |
30.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746923143) |
14.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746713913) |
06.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748995231) |
05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747923604) |
23.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747294855) |
22.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747559846) |
22.09.2009 | 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: 9097747559835) |
19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746839556) |
03.04.2006 | 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: 6067746458906) |
01.09.2004 | 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: 2047709060188) |
01.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709060177) |
04.09.2002 | 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: 2027709006367) |
29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700170684) |
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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.