Status

active

Authorized capital

13 000 rub.

Revenues

Employees in 2024

General information

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

Organization status

Current status:
active

Head of Organization

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

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (24):
    46.17.1Activities of food wholesale agents
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.33.3Wholesale of edible oils and fats
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.26Wholesale of ice cream and frozen desserts
    46.9Non-specialized wholesale trade
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.29Retail sale of other food products in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities
    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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

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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Employees

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Information about taxes and fees for —

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

Found 3 completed enforcement proceedings. More...