Status

liquidated

Authorized capital

22 008 400 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

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  • Additional types of activity (20):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.79.3Retail sale of other used goods
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    63.11.1Activities related to the creation and use of databases and information resources
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (34)

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)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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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

No active or completed enforcement proceedings were found.