LLC "TORGOVYI DOM"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2022
0
General information
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
456043, CHelyabinskaya Oblast, g. Ust-Katav, ul. Centralnaya, D.49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-07)
INN and KPP (TIN and RRC)
7419000026, 745701001
OGRN (Primary State Register Number)
1027401127610
Authorized capital
—
Registration date
30.06.1998
Age of organization
27 years 2 months 20 days
City
Ust-Katav
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
Director
SHilova Elena Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-05)
from 08.05.2014
INN 741900215693
Founders (30)
Ryabuha Nadezhda Varimovna
Share size: 333.42 rub. (3.3342%)
INN 741901640524
Zaiceva Tatyana Nikolaevna
Share size: 333.42 rub. (3.3342%)
INN 741900312143
Tryakshina Aleksandra Alekseevna
Share size: 333.42 rub. (3.3342%)
INN 741900314084
Beltikova Lidiya Alekseevna
Share size: 333.42 rub. (3.3342%)
INN 741900311196
Zelenkova Natalya Konstantinovna
Share size: 333.42 rub. (3.3342%)
INN 741900312390
Zaiceva Tatyana Egorovna
Share size: 333.42 rub. (3.3342%)
INN 741900312217
SHilova Elena Ivanovna
Share size: 333.42 rub. (3.3342%)
INN 741900215693
Glubokovskaya Tamara Ivanovna
Share size: 333.42 rub. (3.3342%)
INN 741900629990
Maiorova Valentina Leonidovna
Share size: 333.42 rub. (3.3342%)
INN 741900013150
Sirotina Valentina Petrovna
Share size: 333.42 rub. (3.3342%)
INN 741900249477
Sidyakina Klavdiya Alekseevna
Share size: 333.42 rub. (3.3342%)
INN 741900311580
Gulina Valentina Vasilevna
Share size: 333.42 rub. (3.3342%)
INN 741900314863
Slepov Vladimir Ivanovich
Share size: 333.42 rub. (3.3342%)
INN 741900313669
Baklanova Svetlana Aleksandrovna
Share size: 333.42 rub. (3.3342%)
INN 741900311654
Drygina Vera YAkovlevna
Share size: 333.42 rub. (3.3342%)
INN 741900311728
Holina Lyubov Valentinovna
Share size: 333.42 rub. (3.3342%)
INN 741900314302
Slepova Valentina Ivanovna
Share size: 333.42 rub.
INN 741900907704
Zamulina Nadezhda Sergeevna
Share size: 333.42 rub. (3.3342%)
INN 741900312070
Polkovnikov Aleksandr Nikolaevich
Share size: 333.42 rub. (3.3342%)
INN 741900765111
Rupasov Nikolai Viktorovich
Share size: 333.42 rub. (3.3342%)
INN 741900806382
Morozova Elena Nikolaevna
Share size: 333.42 rub. (3.3342%)
INN 741901261131
Dubeneckaya Lyubov Vladimirovna
Share size: 333.42 rub. (3.3342%)
INN 741900309334
Marochkina Valentina Aleksandrovna
Share size: 333.42 rub. (3.3342%)
INN 741900363250
Murygina Zinaida Vladimirovna
Share size: 333.42 rub. (3.3342%)
INN 741901274606
Fedoseeva Nadezhda Viktorovna
Share size: 333.42 rub. (3.3342%)
INN 741900314158
Lizunova Natalya Aleksandrovna
Share size: 333.42 rub. (3.3342%)
INN 741900312601
Nigmatullina Lyudmila Vasilevna
Share size: 333.42 rub. (3.3342%)
INN 741900314542
SHenova Valentina Anatolevna
Share size: 333.42 rub. (3.3342%)
INN 741901291601
Ananina Marina Valentinovna
Share size: 333.42 rub. (3.3342%)
INN 741900179967
Maiorova Nina Vladimirovna
Share size: 333.42 rub. (3.3342%)
INN 741900232201
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (2):
47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
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 (50)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401087469) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401087458) |
| 23.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247400740068) |
| 28.10.2024 | 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: 2247400649164) |
| 01.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247400458963) |
| 10.07.2024 | 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: 2247400405646) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400826683) |
| 13.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237400664499) |
| 05.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237400639815) |
| 23.06.2023 | 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: 2237400406880) |
| 11.01.2023 | 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: 2237400009427) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401311949) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401311938) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401311927) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401311916) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401311366) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401311355) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401311344) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401311333) |
| 05.08.2022 | 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: 2227400581439) |
| 16.02.2022 | 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: 2227400117866) |
| 23.12.2021 | 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: 2217400939600) |
| 15.12.2021 | 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: 2217400917600) |
| 08.06.2021 | 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: 2217400430510) |
| 24.02.2021 | 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: 2217400148546) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207401169358) |
| 09.04.2018 | 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: 2187456390427) |
| 07.09.2017 | 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: 6177456136984) |
| 01.11.2016 | 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: 6167456825420) |
| 08.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456560200) |
| 28.07.2016 | 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: 6167456096725) |
| 28.05.2014 | 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: 2147457016133) |
| 08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147457014615) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147457003956) |
| 17.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137457032777) |
| 30.10.2013 | 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: 2137457028620) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117401017963) |
| 24.09.2009 | 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: 2097401012410) |
| 18.08.2009 | 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: 2097401010826) |
| 18.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097401010815) |
| 31.10.2007 | 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: 2077401018990) |
| 31.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077401018968) |
| 16.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077401014150) |
| 26.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067401022951) |
| 14.06.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067401019893) |
| 14.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067401019882) |
| 13.06.2006 | 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: 2067401019850) |
| 30.03.2006 | 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: 2067401004691) |
| 03.03.2004 | 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: 2047409000131) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027401127610) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 163 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 991.53 rub.
Land tax:
penalty: 689.30 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 430 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.