Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Dvoreckii Mihail Meletevich
from 10.03.2011
INN 440401539445
Dvoreckii Mihail Meletevich
Share size: 15 000 rub. (100%)
INN 440401539445
46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.39 | Production of other finishing and finishing works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.44.2 | Wholesale trade of cleaning products |
46.49.4 | Wholesale of other consumer goods |
46.49.42 | Wholesale of games and toys |
46.49.44 | Wholesale of leather goods and travel accessories |
46.49.5 | Wholesale of non-electric household appliances |
47.51.1 | Retail sale of textiles in specialty stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.71 | Retail clothing in specialty stores |
47.71.6 | Retail sale of hosiery in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.72.1 | Retail sale of shoes in specialty stores |
47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
47.78 | Other retail trade in specialized stores |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.41.3 | Rent a truck with a driver |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
64.91 | Financial lease activities (leasing/subleasing) |
65.1 | Insurance |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
78.1 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
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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.