Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2024

General information

LLC TD "HOLDING VIN"
Limited Liability Company "Torgovyi Dom "Holding Vin"

Legal address
680056, Habarovskii krai, g. Habarovsk, ul. Gerasimova, D.32A

INN and KPP (TIN and RRC)
7710400920, 272401001

OGRN (Primary State Register Number)
1027739361726

Authorized capital
10 010 000 rub.

Registration date
22.11.2001

Age of organization
23 years 11 months 17 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2011-06-24
GRN: 2112724076386

Head of Organization

General director
Fatkullin Artem Rashitovich
from 11.12.2008
INN 401600452065

Founders (3)

Fatkullin Artem Rashitovich
Share size: 10 010 000 rub.
INN 401600452065

Obschestvo s ogranichennoi otvetstvennostyu "Es.Ei. Konsalt Market"
Share size: 10 010 000 rub.
INN 7710430321

Akcionernaya Kompaniya "Amor Enterpraiz Limited"
Share size: 10 010 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

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  • Additional types of activity (12):
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    55.30Activities of restaurants and cafes
    74.14Consulting on business and management issues
    74.20.14Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    74.30Technical tests, research and certification
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002066874
Registration date: 2010-09-01

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

04.07.2011 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: 2112724078960)
24.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112724076595)
24.06.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112724076386)
14.09.2010 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: 2102724093613)
26.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102724089455)
11.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765385398)
11.12.2008 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: 2087765385387)
11.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765385343)
01.12.2008 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: 2087764799461)
21.02.2008 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: 6087746612332)
21.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746612244)
30.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761893834)
18.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758056638)
30.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746832914)
30.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746832903)
30.03.2007 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: 8077746832892)
14.11.2006 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: 2067759651441)
17.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067755055762)
26.06.2006 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: 9067746463810)
07.06.2006 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: 8067746977202)
27.01.2006 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: 2067746156938)
01.11.2005 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: 2057748874962)
01.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748874852)
04.12.2003 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: 2037741007050)
26.08.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037741005553)
26.08.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037741005542)
26.08.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037741005531)
26.08.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2037741005520)
23.07.2003 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: 2037741002583)
10.07.2003 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: 2037741002320)
09.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037741002319)
11.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739361726)

Contacts

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Employees

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Financial indicators

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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.