Status

liquidated

Authorized capital

20 000 000 rub.

Revenues

Employees in 2023

General information

LLC TORGOVYI DOM "GARMONIYA"
Limited Liability Company Torgovyi Dom "Garmoniya"

Legal address
603064, Nizhegorodskaya oblast, g. Nizhnii Novgorod, Pr-D Vostochnyi, d. 5 Liter A, Kabinet 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-09)

INN and KPP (TIN and RRC)
4401131181, 525801001

OGRN (Primary State Register Number)
1124401000503

Authorized capital
20 000 000 rub.

Registration date
30.01.2012

Age of organization
13 years 7 months 11 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-03
GRN: 2205200155356

Head of Organization

General director
Lachina Olga Vitalevna
from 20.02.2018
INN 524804958076

Founders (1)

SHishkina Irina Vladimirovna
Share size: 20 000 000 rub. (100%)
INN 524800841623

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

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  • Additional types of activity (7):
    46.38.2Wholesale of other food products
    47.25Retail sale of beverages in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    68.20.2Lease and management of own or leased non-residential real estate
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Leninskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5258

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Leninskom raione g.Nizhnego Novgoroda
Pension Fund code: 062052
Pension Fund registration number: 062052039894
Registration date: 2016-09-28

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5225
Social Insurance Fund registration number: 440002341952251
Registration date: 2016-09-27

Entries in the EGRUL (45)

03.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200155697)
03.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205200155356)
13.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6195275080599)
09.10.2019 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: 2195275981195)
17.04.2019 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: 2195275401231)
17.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195275400923)
20.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275206169)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275641271)
07.04.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175275469917)
07.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275167252)
02.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8165275058171)
15.11.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7165275883931)
09.11.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 7165275844310)
05.10.2016 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: 7165275673743)
03.10.2016 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: 7165275658805)
30.09.2016 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: 7165275650820)
29.09.2016 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: 7165275647827)
26.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7165275632009)
26.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7165275631998)
26.09.2016 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: 7165275631932)
01.08.2016 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: 2166451710588)
24.06.2016 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: 2166451644511)
23.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451582108)
04.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451482393)
17.04.2016 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: 2166451436501)
07.04.2016 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: 2166451278300)
28.07.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2156451294041)
09.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156451276133)
18.11.2014 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: 2146432020755)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146432019358)
12.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146432010041)
13.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146432003177)
02.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136432017082)
29.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136432013925)
18.06.2013 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: 2136432011747)
06.06.2013 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: 2136432011098)
13.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136432006896)
14.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136432001143)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134401000303)
09.01.2013 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: 2134401000215)
08.04.2012 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: 2124401025384)
10.02.2012 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: 2124401009841)
03.02.2012 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: 2124401008026)
30.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124401006211)
30.01.2012 Creation of a legal entity (GRN: 1124401000503)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Information about taxes and fees for 2021

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.