Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM EKVATOR"
Limited Liability Company "Torgovyi Dom Ekvator"
Legal address
123060, g.Moskva, ul. Raspletina, D.19, Ofis 2
INN and KPP (TIN and RRC)
7734656751, 773401001
OGRN (Primary State Register Number)
1117746378232
Authorized capital
141 500 rub.
Registration date
13.05.2011
Age of organization
14 years 10 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2012-12-03
GRN: 9127747145011
General director
Samoshin Andrei Andreevich
from 12.01.2012
INN 771605225566
YUdina Zinaida Aleksandrovna
Share size: 115 500 rub. (81.6%)
INN 324598881750
SHveev Eduard Ivanovich
Share size: 26 000 rub. (18.4%)
INN 331403153979
| 51.47 | Wholesale of other non-food consumer goods
find companies with this code... |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.56 | Wholesale of other intermediate products |
| 52.1 | Retail in non-specialized stores |
| 52.4 | Other retail trade in specialty stores |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905006566
Registration date: 2011-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704765377071
Registration date: 2011-05-16
| 03.12.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9127747145011) |
| 10.08.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2127747824950) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746767553) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746105958) |
| 12.01.2012 | 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: 2127746105881) |
| 18.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8117747253209) |
| 18.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8117747253176) |
| 11.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8117747039150) |
| 19.08.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117747984913) |
| 22.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746539275) |
| 23.05.2011 | 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: 8117746739586) |
| 17.05.2011 | 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: 8117746571946) |
| 13.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746512557) |
| 13.05.2011 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1117746378232) |
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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.