Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
143500, Moskovskaya oblast, g. Istra, ul. Sovetskaya, D.54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-19)
INN and KPP (TIN and RRC)
5017075980, 501701001
OGRN (Primary State Register Number)
1085017001695
Authorized capital
1 000 000 rub.
Registration date
25.04.2008
Age of organization
17 years 8 months 17 days
City
Istra
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-03-04
GRN: 2205000462753
Liquidator
Kobyakov Anton Evgenevich
from 18.09.2019
INN 501702014112
Vorotnin Denis YUrevich
Share size: 1 000 000 rub. (100%)
INN 501702035786
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Istre Moskovskoi oblasti
Federal Tax Service code: 5017
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №27 Istrinskii raion Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016008403
Registration date: 2008-12-09
Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502300649550231
Registration date: 2008-04-30
| 04.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000462874) |
| 04.03.2020 | Liquidation of a legal entity (GRN: 2205000462753) |
| 20.02.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205000354601) |
| 18.09.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9195081390583) |
| 08.03.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081124979) |
| 15.05.2018 | 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: 2185053983926) |
| 10.04.2018 | 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: 2185053840156) |
| 19.02.2018 | 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: 2185024103174) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165017062373) |
| 16.03.2011 | 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: 2115017006454) |
| 16.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115017006443) |
| 16.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095017043339) |
| 15.12.2008 | 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: 2085017076747) |
| 15.12.2008 | 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: 2085017076736) |
| 12.11.2008 | 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: 2085017070983) |
| 12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085017070972) |
| 16.05.2008 | 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: 2085017032450) |
| 16.05.2008 | 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: 2085017031020) |
| 29.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085017028578) |
| 29.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085017028402) |
| 28.04.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085017028281) |
| 28.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085017028270) |
| 25.04.2008 | Creation of a legal entity (GRN: 1085017001695) |
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Number of employees in 2024:
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Number of employees in 2019:
0
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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.