Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "TORGOVYI DOM LEON"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom Leon"

Legal address
680000, Habarovskii krai, g. Habarovsk, ul. Turgeneva, D.14

INN and KPP (TIN and RRC)
7727561587, 272101001

OGRN (Primary State Register Number)
1057749349228

Authorized capital
10 000 rub.

Registration date
02.12.2005

Age of organization
19 years 10 months 4 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(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: 2012-08-01
GRN: 2122721089775

Head of Organization

General director
Ponomarev Andrei Nikolaevich
from 16.04.2009
INN 540865144520

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.3 Wholesale of oilseeds and oil-bearing fruits

    find companies with this code...
  • Additional types of activity (19):
    51.38.29Wholesale of other food products not included in other groupings
    51.42.1Wholesale of clothing, except underwear
    51.42.5Wholesale of clothing accessories and hats
    51.43.1Wholesale of household electrical goods
    51.43.21Wholesale of radio and television equipment
    51.44.2Wholesale of ceramics and glass products
    51.45.1Wholesale of perfumes and cosmetics, except soap
    51.46.2Wholesale of medical equipment and orthopedic products
    51.47.11Wholesale of household furniture
    51.47.12Wholesale of non-electric household appliances
    51.47.14Wholesale of floor coverings
    51.47.15Wholesale of household goods not included in other groupings
    51.47.23Wholesale of stationery and stationery
    51.47.33Wholesale of games and toys
    51.47.35Wholesale of sporting goods, including bicycles
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.55.3Wholesale of other industrial chemicals

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001016484
Registration date: 2009-05-04

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 771102702227071
Registration date: 2009-06-16

Entries in the EGRUL (21)

17.10.2012 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: 2122721135227)
04.10.2012 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: 2122721119948)
02.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122721091183)
01.08.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122721089775)
28.07.2009 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: 2092721091142)
08.06.2009 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: 2092721074488)
27.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092721051620)
16.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095407074530)
16.04.2009 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: 2095407074520)
16.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407074519)
02.10.2007 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: 2075407216465)
25.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075407022359)
15.01.2007 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: 2075407005903)
22.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065407298010)
14.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761100427)
14.12.2006 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: 2067761100416)
05.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746168823)
25.04.2006 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: 7067746854168)
21.04.2006 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: 7067746785638)
02.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749349238)
02.12.2005 Creation of a legal entity (GRN: 1057749349228)

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.