Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "EVALINA"
Limited Liability Company "Torgovyi Dom "Evalina"

Legal address
127474, Moskva, B-R Beskudnikovskii, D.8, K.1

INN and KPP (TIN and RRC)
7713724619, 771301001

OGRN (Primary State Register Number)
1117746171278

Authorized capital
15 000 rub.

Registration date
10.03.2011

Age of organization
14 years 6 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-26
GRN: 6187747015549

Head of Organization

General director
Dvoreckii Mihail Meletevich
from 10.03.2011
INN 440401539445

Founders (1)

Dvoreckii Mihail Meletevich
Share size: 15 000 rub. (100%)
INN 440401539445

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (41):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.44.2Wholesale trade of cleaning products
    46.49.4Wholesale of other consumer goods
    46.49.42Wholesale of games and toys
    46.49.44Wholesale of leather goods and travel accessories
    46.49.5Wholesale of non-electric household appliances
    47.51.1Retail sale of textiles in specialty stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.78Other retail trade in specialized stores
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.41.3Rent a truck with a driver
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    65.1Insurance
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    78.1The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Beskudnikovo g.Moskvy
Pension Fund code: 087203
Pension Fund registration number: 087203001894
Registration date: 2011-04-05

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302459577031
Registration date: 2011-03-11

Entries in the EGRUL (12)

26.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747033402)
26.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187747015549)
01.12.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6177749298160)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747686243)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747799712)
06.04.2011 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: 7117746285408)
06.04.2011 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: 7117746285364)
04.04.2011 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: 7117746225690)
14.03.2011 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: 6117746536110)
14.03.2011 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: 6117746529664)
10.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746442005)
10.03.2011 Creation of a legal entity (GRN: 1117746171278)

Contacts

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Employees

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Information about taxes and fees for 2018

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.