Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGOVYI DOM - BAVARIYA"
Limited Liability Company "Torgovyi Dom - Bavariya"

Legal address
362027, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, ul. Nikitina, d. 22, Etazh 2, Ofis 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-15)

INN and KPP (TIN and RRC)
1513058760, 151301001

OGRN (Primary State Register Number)
1161513051622

Authorized capital
15 000 rub.

Registration date
29.02.2016

Age of organization
9 years 6 months 8 days

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2019-09-18
GRN: 2191513099215

Head of Organization

General director
Tigiev Pavel Dzhemalovich
from 29.02.2016
INN 151602510220

Founders (1)

Tigiev Pavel Dzhemalovich
Share size: 15 000 rub. (100%)
INN 151602510220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.12 Retail sale of beer in specialty stores

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  • Additional types of activity (29):
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.61Provision of services in the field of crop production
    10.11Meat processing and preservation
    10.32Production of juice products from fruits and vegetables
    10.41Production of oils and fats
    11.05Beer production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    19.20Production of petroleum products
    41.20Construction of residential and non-residential buildings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.34.23Wholesale beer trade
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    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
    49.4Activities of road freight transport and transportation services
    70.22Consulting on business and management issues
    73.11Activities of advertising 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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Iristonskomu MO g.Vladikavkaza
Pension Fund code: 012001
Pension Fund registration number: 012001007520
Registration date: 2016-02-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya-Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150002192915001
Registration date: 2016-03-02

Entries in the EGRUL (8)

18.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191513099370)
18.09.2019 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: 2191513099215)
05.06.2019 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: 2191513069340)
15.11.2018 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: 2181513139245)
21.09.2016 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: 2161513235640)
09.03.2016 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: 2161513105334)
29.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513083807)
29.02.2016 Creation of a legal entity (GRN: 1161513051622)

Contacts

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Employees

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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.