Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
400064, Volgogradskaya Oblast, g. Volgograd, ul. Im Riharda Zorge, D.55, IV
INN and KPP (TIN and RRC)
7720017723, 344201001
OGRN (Primary State Register Number)
1027700307260
Authorized capital
10 000 rub.
Registration date
10.02.1992
Age of organization
34 years 3 months 30 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
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: 2013-04-29
GRN: 2133443615138
Bankruptcy Trustee
Sycheva Vera Viktorovna
from 21.01.2011
INN 344100447604
CHurlyaev Vitalii Vitalevich
Share size: 1 900 rub.
INN 773605653004
Syagin Oleg Anatolevich
Share size: 1 250 rub.
INN 771807681635
Syagina Tatyana Valerevna
Share size: 1 350 rub.
INN 770303667862
Sorokin Nikita Arkadevich
Share size: 1 900 rub.
INN 771525888350
Parhitko Vsevolod Vsevolodovich
Share size: 1 700 rub.
INN 771587408074
Ametbekov Damir SHamilevich
Share size: 8 100 rub. (81%)
INN 507902119635
Komkov Aleksandr YUrevich
Share size: 1 900 rub.
INN 772016778192
Zasenkov Mihail Valerevich
Share size: 1 900 rub.
INN 770302981593
Zasenkova Elena Olegovna
Share size: 1 700 rub.
INN 770400989600
Kompaniya S Ogranichennoi Otvetstvennostyu "Rikasola Limited"
Share size: 1 900 rub. (19%)
INN —
| 70.20.2 | Renting out your own non-residential real estate
find companies with this code... |
| 22.15 | Other types of publishing activities |
| 22.25 | Other printing activities |
| 45.21 | General construction works |
| 45.31 | Electrical installation works |
| 45.45 | Production of other finishing and finishing works |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.70 | Other wholesale trade |
| 52.63 | Other retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 63.11 | Cargo handling |
| 63.30.1 | Organization of comprehensive tourist services |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.31 | The activities of real estate agencies |
| 70.32 | Real estate management |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.13.1 | Market research |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
| 92.31.21 | Activities related to the organization and staging of theatrical and opera performances, concerts and other stage performances |
| 93.05 | Provision of other personal services |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044041592
Registration date: 2010-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 770500035134031
Registration date: 2010-08-26
| 29.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443615149) |
| 29.04.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2133443615138) |
| 28.12.2012 | 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: 2123459108012) |
| 21.01.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113459019793) |
| 21.01.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2113459019771) |
| 24.12.2010 | 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: 2103459172067) |
| 21.09.2010 | 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: 2103459134700) |
| 20.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103459134601) |
| 20.09.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103459134590) |
| 31.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103459128639) |
| 26.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748622980) |
| 26.08.2010 | 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: 2107748622970) |
| 19.10.2009 | 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: 2097748610760) |
| 21.04.2009 | 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: 8097746526430) |
| 21.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746526420) |
| 31.03.2009 | 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: 7097746960403) |
| 31.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746960392) |
| 23.07.2008 | 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: 2087758102573) |
| 23.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758102551) |
| 11.05.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077755220904) |
| 21.02.2007 | 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: 6077746498615) |
| 21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746498450) |
| 27.01.2003 | 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: 2037720001152) |
| 27.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.11.2002 | 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: 2027720007137) |
| 14.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700307260) |
Phones:
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Number of employees in 2025:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.