Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "LOZA"
Limited Liability Company "Torgovyi Dom "Loza"
Legal address
140411, Moskovskaya Oblast, g. Kolomna, Pr-D Ozerskii, D.5, Lit.V Etazh 1, Komnata 5
INN and KPP (TIN and RRC)
5022016878, 502201001
OGRN (Primary State Register Number)
1115022003843
Authorized capital
10 000 000 rub.
Registration date
13.10.2011
Age of organization
14 years 5 months 11 days
City
Kolomna
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-14
GRN: 6156313044519
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIO"
OGRN: 1156313047571
INN: 6318007295
Date: 2015-12-14
GRN: 6156313044519
General director
Bzhalava Vladimir Pavlovich
from 13.10.2011
INN 502200005518
SHevchenko Vadim Vitalevich
Share size: 5 000 000 rub.
INN 770202178022
Abiev Ibragim Isievich
Share size: 5 000 000 rub.
INN 773136000818
| 51.34.21 | Wholesale of alcoholic beverages, except beer
find companies with this code... |
| 15.33 | Processing and preservation of fruits and vegetables not included in other groupings |
| 15.91 | Production of distilled alcoholic beverages |
| 15.93 | Grape wine production |
| 51.38.2 | Wholesale of other food products |
| 52.25.11 | Retail sale of alcoholic beverages, except beer |
| 52.27.3 | Retail sale of other food products |
| 55.30 | Activities of restaurants and cafes |
| 60.24.2 | Activities of non-specialized road freight transport |
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 №7 po Moskovskoi oblasti
Federal Tax Service code: 5022
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5025
Social Insurance Fund registration number: 502501142950251
Registration date: 2011-10-28
| 15.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156313045564) |
| 14.12.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6156313044519) |
| 10.11.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155022065691) |
| 07.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156313723542) |
| 11.12.2012 | 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: 2125022040845) |
| 09.04.2012 | 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: 2125022008934) |
| 14.11.2011 | 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: 2115022035390) |
| 10.11.2011 | 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: 2115022035005) |
| 13.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115022031265) |
| 13.10.2011 | Creation of a legal entity (GRN: 1115022003843) |
Number of employees in 2024:
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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.