Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM YUZHNYI"
Limited Liability Company "Torgovyi Dom YUzhnyi"
Legal address
141006, Moskovskaya oblast, g. Mytischi, g.O. Mytischi, Pr-Kt Olimpiiskii, D.21, K.1
INN and KPP (TIN and RRC)
5029156031, 502901001
OGRN (Primary State Register Number)
1115029009358
Authorized capital
50 000 rub.
Registration date
27.09.2011
Age of organization
14 years 0 months 0 days
City
Mytischi
Special tax treatment
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Model charter
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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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-03-22
GRN: 7195081200109
Bankruptcy Trustee
Veretelnik Oleg Nikolaevich
from 08.04.2018
INN 616400500883
Zakrytoe Akcionernoe Obschestvo "Gruppa Kompanii "Mattino"
Share size: 50 000 rub. (100%)
INN 7727508600
47.72 | Retail sale of footwear and leather goods in specialized stores
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46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.4 | Wholesale of non-food consumer goods |
46.42 | Wholesale of clothing and footwear |
47.5 | Retail sale of other household goods in specialized stores |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
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.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 Upravlenie №4 Mytischinskii raion Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029031319
Registration date: 2011-09-30
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501101460650111
Registration date: 2011-10-05
22.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081200241) |
22.03.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7195081200109) |
08.04.2018 | 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: 2185029165935) |
29.08.2017 | 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: 2175029348382) |
01.11.2016 | 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: 2165029441454) |
15.09.2016 | 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: 2165029402460) |
10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029274199) |
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: 2165029121673) |
03.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155029136931) |
28.09.2012 | 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: 2125029064928) |
01.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029035525) |
29.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115029096730) |
27.09.2011 | Creation of a legal entity (GRN: 1115029009358) |
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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.