Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-14
GRN: 6156313044519

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIO"
OGRN: 1156313047571
INN: 6318007295
Date: 2015-12-14
GRN: 6156313044519

Head of Organization

General director
Bzhalava Vladimir Pavlovich
from 13.10.2011
INN 502200005518

Founders (2)

SHevchenko Vadim Vitalevich
Share size: 5 000 000 rub.
INN 770202178022

Abiev Ibragim Isievich
Share size: 5 000 000 rub.
INN 773136000818

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.21 Wholesale of alcoholic beverages, except beer

    find companies with this code...
  • Additional types of activity (8):
    15.33Processing and preservation of fruits and vegetables not included in other groupings
    15.91Production of distilled alcoholic beverages
    15.93Grape wine production
    51.38.2Wholesale of other food products
    52.25.11Retail sale of alcoholic beverages, except beer
    52.27.3Retail sale of other food products
    55.30Activities of restaurants and cafes
    60.24.2Activities of non-specialized road freight transport

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 №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

Entries in the EGRUL (10)

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)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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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.