Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM SVETLANA
Limited Liability Company Torgovyi Dom Svetlana
Legal address
174260, Novgorodskaya Oblast, g. Malaya Vishera, ul. 3 Kdo, D.1
INN and KPP (TIN and RRC)
5307005255, 530701001
OGRN (Primary State Register Number)
1025301989107
Authorized capital
—
Registration date
05.03.2001
Age of organization
25 years 1 month 20 days
City
Malaya Vishera
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2010-10-11
GRN: 2105336012120
Executive Director
Stepanov Ivan Alekseevich
from 28.11.2002
INN 530700366645
Stepanov Ivan Alekseevich
Share size: 5 100 rub.
INN 530700366645
Tabikov Mihail Mihailovich
Share size: 2 500 rub.
INN 530700364951
Ivanov Gennadii Vasilevich
Share size: 2 400 rub.
INN 530700155203
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Novgorodskoi oblasti v g. Malaya Vishera
Federal Tax Service code: 5336
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063009
Pension Fund registration number: 063009000988
Registration date: 2001-03-20
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie Novgorodskoe regionalnoe otdelenie fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 530700034953001
Registration date: 2001-03-19
| 29.10.2010 | 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: 2105336013320) |
| 19.10.2010 | 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: 2105336012571) |
| 11.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105336012285) |
| 11.10.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2105336012120) |
| 29.05.2007 | 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: 2075336009065) |
| 17.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065336003071) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025301989107) |
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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.