Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC TORGOVYI DOM "RADUGA"
Limited Liability Company Torgovyi Dom "Raduga"

Legal address
121351, g.Moskva, ul. Polockaya, D.3, Kv.1

INN and KPP (TIN and RRC)
1216030440, 773101001

OGRN (Primary State Register Number)
1121224002426

Authorized capital
25 000 rub.

Registration date
26.12.2012

Age of organization
12 years 9 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-08-29
GRN: 6197748065124

Head of Organization

Bankruptcy Trustee
Capurin Sergei Anatolevich
from 06.10.2016
INN 165906995235

Founders (2)

Medvedeva YUliya Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-10)

Share size: 10 000 rub. (40%)
INN 260504755572

Owned by the limited liability company itself
Share size: 15 000 rub. (60%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (29):
    02.40.2Provision of logging services
    21.20Production of medicines and materials used for medical purposes
    41.2Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    61.1Activities in the field of communication based on wired technologies
    64.92.1Consumer credit provision activities
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    78.10The activities of recruitment agencies

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087802
Pension Fund registration number: 087802009491
Registration date: 2014-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 120100434177251
Registration date: 2014-12-12

Entries in the EGRUL (60)

29.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748065366)
29.08.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6197748065124)
10.10.2017 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: 8177748019419)
13.11.2016 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: 2167750532300)
08.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750132515)
25.10.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8167749831274)
06.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749859150)
27.07.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167748483175)
21.05.2015 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: 8157746789093)
13.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746240364)
30.12.2014 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: 7147748342823)
11.12.2014 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: 2141224043563)
17.11.2014 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: 2141224040219)
28.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141224037744)
21.08.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224029747)
16.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224024951)
16.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224024930)
10.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224024170)
07.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224023500)
07.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224023433)
07.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224023390)
07.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224023356)
20.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021783)
20.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021761)
20.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021740)
20.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021728)
20.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021706)
18.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021464)
18.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021442)
18.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021420)
18.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021409)
18.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021387)
17.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021046)
17.06.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224021024)
08.05.2014 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: 2141224017670)
30.04.2014 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2141224019759)
14.04.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224013522)
14.04.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224013500)
14.04.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224013489)
14.04.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224013445)
01.04.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224011366)
27.03.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224010849)
18.03.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224009507)
11.03.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141224008473)
17.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224005393)
04.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224003666)
31.01.2014 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: 2141224003314)
29.01.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224002951)
27.01.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224002490)
23.01.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224001752)
27.12.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131224037646)
24.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224036931)
12.12.2013 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: 2131224036018)
12.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224036007)
25.07.2013 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: 2131224020244)
20.02.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131224004921)
10.01.2013 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: 2131224000280)
29.12.2012 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: 2121224038043)
26.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121224037262)
26.12.2012 Creation of a legal entity (GRN: 1121224002426)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2019

Tax amount:
5 458 rub.

Contributions amount:
0 rub.

Income tax:
5 422.32 rub.

Corporate property tax:
36.57 rub.

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.