LLC "TORGOVYI DOM " PETROPAVLOVSKII "
Status
liquidated
Authorized capital
1 475 204.24 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TORGOVYI DOM " PETROPAVLOVSKII "
Limited Liability Company "Torgovyi Dom "Petropavlovskii"
Legal address
614000, Permskii Krai, G Perm, ul Kuibysheva, d. 36, -
INN and KPP (TIN and RRC)
5902141136, 590201001
OGRN (Primary State Register Number)
1025900517224
Authorized capital
1 475 204.24 rub.
Registration date
30.10.2002
Age of organization
22 years 10 months 22 days
City
Perm
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2024
(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: 2023-10-20
GRN: 2235900553470
Head of Organization
Director
Mazhov Andrei Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-05-26)
from 15.10.2021
INN 590200427513
Founders (5)
Saitov Faizylhak Gabdulhakovich
Share size: 73.76 rub. (0.005%)
INN 590314396467
Soloveva Tatyana Dmitrievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-31)
Share size: 265.55 rub. (0.018%)
INN 590400290111
Leushina Tatyana Ivanovna
Share size: 250.80 rub. (0.017%)
INN 590298237749
Pleshkova Svetlana Nikolaevna
Share size: 73.76 rub. (0.005%)
INN 593901290510
Owned by the limited liability company itself
Share size: 1 474 540.36 rub. (99.955%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (3):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.19 Other retail trade in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001002063
Registration date: 1993-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590023069859001
Registration date: 1994-10-14
Entries in the EGRUL (57)
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235900556890) |
| 20.10.2023 | 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: 2235900553470) |
| 05.07.2023 | 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: 2235900351003) |
| 26.05.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235900276533) |
| 31.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235900192504) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225901003128) |
| 31.08.2022 | 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: 2225900450081) |
| 14.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900017132) |
| 31.12.2021 | 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: 2215900815293) |
| 31.12.2021 | 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: 2215900815282) |
| 06.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900760909) |
| 15.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900681962) |
| 15.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900680763) |
| 29.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900652340) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900545441) |
| 13.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900489880) |
| 14.05.2021 | 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: 2215900350840) |
| 14.05.2021 | 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: 2215900350830) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205900858436) |
| 17.04.2020 | 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: 2205900312451) |
| 27.01.2019 | 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: 2195958100963) |
| 13.04.2018 | 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: 2185958434924) |
| 11.04.2018 | 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: 2185958384819) |
| 28.02.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2185958171980) |
| 27.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958167624) |
| 27.02.2018 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2185958167349) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958102230) |
| 28.07.2017 | 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: 2175958690961) |
| 12.07.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2175958646378) |
| 15.04.2014 | 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: 6145958269693) |
| 15.04.2014 | 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: 6145958269682) |
| 20.02.2014 | 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: 2145958917190) |
| 14.04.2013 | 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: 2135902037710) |
| 26.12.2009 | 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: 2095902232666) |
| 07.07.2009 | 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: 2095902130531) |
| 13.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095902004537) |
| 13.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095902004504) |
| 23.05.2007 | 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: 2075902084498) |
| 22.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075902083420) |
| 13.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075902005760) |
| 13.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075902005750) |
| 13.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075902005716) |
| 13.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075902005705) |
| 13.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075902005694) |
| 13.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075902005683) |
| 11.07.2005 | 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: 2055900281611) |
| 11.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055900281600) |
| 19.11.2004 | 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: ) |
| 01.07.2004 | 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: 2045900085746) |
| 01.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045900085735) |
| 19.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.02.2004 | 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: 2045900073547) |
| 14.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035900100036) |
| 13.11.2003 | 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: 2035900100003) |
| 13.11.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 15.12.2002 | 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: 2025900528883) |
| 30.10.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1025900517224) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
17
Number of employees in 2019:
19
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
167 529 000 rub.
Revenues for 2020:
12 717 000 rub.
Revenues for 2019:
18 293 000 rub.
Revenues for 2018:
19 722 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
158 636 000 rub.
Expenses for 2020:
15 159 000 rub.
Expenses for 2019:
19 943 000 rub.
Expenses for 2018:
20 469 000 rub.
Information about taxes and fees for 2023
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
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.