LLC "TORGOVYI DOM "FLOREIN"
Status
liquidated
Authorized capital
6 500 300 rub.
Revenues
—
Employees in 2024
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General information
LLC "TORGOVYI DOM "FLOREIN"
Limited Liability Company "Torgovyi Dom "Florein"
FLOREIN
Legal address
123459, Moskva, ul. Novoposelkovaya, D.6, K.7
INN and KPP (TIN and RRC)
7703062540, 773301001
OGRN (Primary State Register Number)
1027739030934
Authorized capital
6 500 300 rub.
Registration date
09.04.1992
Age of organization
33 years 8 months 27 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2005-06-07
GRN: 2057747191984
Head of Organization
Liquidator
Kandalov Damir Sultanovich
from 25.02.2005
INN 771595290676
Founders (1)
Kandalov Damir Sultanovich
Share size: 6 500 300 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103013249
Registration date: 1995-08-29
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 770500551977161
Registration date: 1999-07-08
Entries in the EGRUL (14)
| 04.09.2008 | 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: 2087761243799) |
| 04.04.2006 | 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: 7067746010677) |
| 07.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747191995) |
| 07.06.2005 | Liquidation of a legal entity (GRN: 2057747191984) |
| 01.06.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2057747142506) |
| 25.02.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2057746315999) |
| 15.02.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2057746252287) |
| 16.07.2004 | 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: 2047733021664) |
| 16.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733021653) |
| 21.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037733043380) |
| 10.02.2003 | 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: 2037733008157) |
| 11.12.2002 | 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: 2027733018971) |
| 02.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739030934) |
Contacts
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Employees
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Average salary
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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.