Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "FILIMONOV"
Limited Liability Company "Torgovyi Dom "Filimonov"
Legal address
163000, Arhangelskaya oblast, g. Arhangelsk, ul. Ioanna Kronshtadtskogo, D.17, Ofis 2/1
INN and KPP (TIN and RRC)
2901225500, 290101001
OGRN (Primary State Register Number)
1122901005424
Authorized capital
12 000 rub.
Registration date
17.04.2012
Age of organization
13 years 5 months 18 days
City
Arhangelsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-06-21
GRN: 2162901270123
Liquidator
Filimonova Tamara Alekseevna
from 01.04.2015
INN 292700017662
Filimonova Tamara Alekseevna
Share size: 12 000 rub. (100%)
INN 292700017662
68.2 | Lease and management of own or leased real estate
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.42 | Wholesale of clothing and footwear |
46.42.13 | Wholesale of fur products |
46.9 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.71.3 | Retail sale of fur products in specialized stores |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Arhangelsku
Federal Tax Service code: 2901
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Arhangelske (Lomonosovskii)
Pension Fund code: 039002
Pension Fund registration number: 039002035746
Registration date: 2012-04-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290008334129001
Registration date: 2012-04-19
22.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901270277) |
21.06.2016 | Liquidation of a legal entity (GRN: 2162901270123) |
18.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152901217313) |
01.04.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152901056889) |
18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901051950) |
26.02.2015 | 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: 2152901042171) |
26.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901042160) |
16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142901111252) |
14.12.2013 | 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: 2132901137312) |
25.09.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132901103575) |
26.04.2012 | 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: 2122901049973) |
24.04.2012 | 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: 2122901048554) |
17.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122901042878) |
17.04.2012 | Creation of a legal entity (GRN: 1122901005424) |
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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.