Status

liquidated

Authorized capital

80 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

General director
Zakatov Grigorii Mihailovich
from 28.04.2017
INN 760602394092

Founders (1)

Zakatov Grigorii Mihailovich
Share size: 80 000 rub. (100%)
INN 760602394092

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products

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  • Additional types of activity (6):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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

No active or completed enforcement proceedings were found.