Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "LOZA"
Limited Liability Company "Torgovyi Dom "Loza"
Legal address
440066, Penzenskaya oblast, g. Penza, ul. Stasova, D.14
INN and KPP (TIN and RRC)
5835028284, 583501001
OGRN (Primary State Register Number)
1025801202756
Authorized capital
—
Registration date
20.11.1997
Age of organization
28 years 0 months 28 days
City
Penza
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-15
GRN: 2155835101310
Liquidator
Kozlov Oleg Evgenevich
from 13.08.2015
INN 583700231437
Kozlov Oleg Evgenevich
Share size: 4 174 rub.
INN 583700231437
Kondagarova Svetlana Vyacheslavovna
Share size: 4 174 rub.
INN 583703464655
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002009767
Registration date: 1997-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580300138558021
Registration date: 2002-07-09
| 15.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155835101321) |
| 15.12.2015 | Liquidation of a legal entity (GRN: 2155835101310) |
| 25.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155835086647) |
| 13.08.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155835066561) |
| 16.04.2014 | 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: 2145835024575) |
| 09.02.2010 | 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: 2105835028473) |
| 02.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802503909) |
| 30.09.2004 | 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: ) |
| 04.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801202756) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.