Status
Authorized capital
Revenues
Employees in 2023
LLC "SEVERO-ZAPADNYI TORGOVYI SOYUZ"
Limited Liability Company "Severo-Zapadnyi Torgovyi Soyuz"
Legal address
142155, Moskovskaya oblast, g. Podolsk, ul. Gorkogo (Lvovskii Mkr.), d. 17, Pomesch. 7 Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-30)
INN and KPP (TIN and RRC)
5036167161, 503601001
OGRN (Primary State Register Number)
1175074006909
Authorized capital
80 000 rub.
Registration date
28.04.2017
Age of organization
8 years 4 months 11 days
City
Podolsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-09-27
GRN: 9195081491080
General director
Zakatov Grigorii Mihailovich
from 28.04.2017
INN 760602394092
Zakatov Grigorii Mihailovich
Share size: 80 000 rub. (100%)
INN 760602394092
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
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46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.44 | Wholesale of ceramic and glass products and cleaning products |
49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №4 g. Podolsk Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036040227
Registration date: 2017-05-02
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501802912850181
Registration date: 2017-05-02
27.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081491706) |
27.09.2019 | 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: 9195081491080) |
11.06.2019 | 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: 2195074153041) |
30.08.2018 | 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: 2185074341362) |
13.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185074194413) |
25.05.2017 | 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: 2175074170820) |
03.05.2017 | 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: 2175074145266) |
28.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175074143330) |
28.04.2017 | Creation of a legal entity (GRN: 1175074006909) |
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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.