Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM ZHBI"
Limited Liability Company "Torgovyi Dom ZHbi"

Legal address
141207, Moskovskaya Oblast, g. Pushkino, ul. Nadsonovskaya, D.24, Kv.20

INN and KPP (TIN and RRC)
5038091920, 503801001

OGRN (Primary State Register Number)
1125038005487

Authorized capital
50 000 rub.

Registration date
10.07.2012

Age of organization
13 years 8 months 17 days

City
Pushkino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-01
GRN: 2151690568423

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVRIYA"
OGRN: 1151690006940
INN: 1655318928
Date: 2015-06-01
GRN: 2151690568423

Head of Organization

General director
Valter Evgenii Ivanovich
from 21.11.2014
INN 645053841537

Founders (1)

Novikov Pavel Vladimirovich
Share size: 50 000 rub. (100%)
INN 502503424966

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (26):
    45.1Preparation of the construction site
    45.3Installation of engineering equipment for buildings and structures
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56Wholesale of other intermediate products
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    60.2Activities of other land transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

01.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690568951)
01.06.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690568423)
26.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690165108)
21.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145038047746)
01.05.2014 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: 2145038015483)
18.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135038064170)
10.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125038039036)
10.07.2012 Creation of a legal entity (GRN: 1125038005487)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.