Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "SHOKOLADNOE OZERO"
Limited Liability Company "Torgovyi Dom "SHokoladnoe Ozero"
Legal address
117420, g.Moskva, ul. Nametkina, Dom 13, Korpus 1
INN and KPP (TIN and RRC)
5047104501, 772701001
OGRN (Primary State Register Number)
1095047003688
Authorized capital
13 000 rub.
Registration date
10.04.2009
Age of organization
16 years 5 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2025
Current status:
active
Liquidator
Luschaev Denis Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-21)
from 27.08.2024
INN 560307382859
Aleksandrov Konstantin YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-01)
Share size: 13 000 rub. (100%)
INN 771409254909
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
46.17.1 | Activities of food wholesale agents |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.33.3 | Wholesale of edible oils and fats |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.9 | Non-specialized wholesale trade |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.29 | Retail sale of other food products in specialty stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
69 | Activities in the field of law and accounting |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.92 | Product packaging activities |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
21.04.2025 | 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: 2257716215689) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709919366) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709919344) |
10.12.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247712760700) |
06.11.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247711195477) |
30.10.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2247710829606) |
27.08.2024 | 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: 2247708264330) |
23.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237710127390) |
18.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237709737032) |
26.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708995732) |
01.09.2022 | 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: 2227708223972) |
19.04.2017 | 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: 9177746121170) |
25.10.2016 | 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: 8167749828282) |
19.10.2016 | 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: 8167749544713) |
16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747501837) |
26.12.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7147748208161) |
05.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747339925) |
16.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746618208) |
30.04.2014 | 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: 9147746099558) |
19.07.2013 | 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: 6137747022473) |
11.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746903699) |
21.01.2013 | 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: 2137746325099) |
11.01.2013 | 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: 2135047000647) |
23.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115047074602) |
11.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115047072259) |
11.08.2011 | 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: 2115047072248) |
21.01.2010 | 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: 2105047026302) |
10.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095047040207) |
10.04.2009 | Creation of a legal entity (GRN: 1095047003688) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...