Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "ANASTASIYA"
Limited Liability Company "Torgovyi Dom "Anastasiya"
Legal address
115404, g.Moskva, ul. Stekolnaya 1-YA, d. 7, Str. 7, Kom. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)
INN and KPP (TIN and RRC)
7724382484, 772401001
OGRN (Primary State Register Number)
1167746879508
Authorized capital
50 000 rub.
Registration date
20.09.2016
Age of organization
9 years 6 months 15 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-01
GRN: 9197747901386
General director
Martinovskaya Anastasiya Vyacheslavovna
from 11.01.2018
INN 331603633108
Martinovskaya Anastasiya Vyacheslavovna
Share size: 50 000 rub. (100%)
INN 331603633108
| 46.41 | Wholesale of textiles
find companies with this code... |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 14.12 | Production of workwear |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.2 | Wholesale of other food products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.42.1 | Wholesale clothing trade |
| 46.46 | Wholesale of pharmaceutical products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087606
Pension Fund registration number: 087606009153
Registration date: 2016-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773005688377251
Registration date: 2018-09-01
| 01.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747942119) |
| 01.08.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9197747901386) |
| 17.04.2019 | 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: 2197747195479) |
| 04.10.2018 | 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: 6187749697030) |
| 11.01.2018 | 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: 2187746400147) |
| 30.06.2017 | 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: 7177747304398) |
| 27.09.2016 | 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: 6167749552844) |
| 27.09.2016 | 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: 6167749530250) |
| 20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749651958) |
| 20.09.2016 | Creation of a legal entity (GRN: 1167746879508) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 592 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 352 000 rub.
The tax levied in connection with the application of the simplified taxation system:
4 370 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.