LLC "TORGOVYI DOM "PORECKOE"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI DOM "PORECKOE"
Limited Liability Company "Torgovyi Dom "Poreckoe"
Legal address
117393, Moskva, ul. Akademika Pilyugina, d. 12, k. 1, E 1 Pom 8 K 1 Of 16
INN and KPP (TIN and RRC)
7736602695, 773601001
OGRN (Primary State Register Number)
1097746231494
Authorized capital
500 000 rub.
Registration date
20.04.2009
Age of organization
16 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-09-26
GRN: 2187749659150
Head of Organization
Liquidator
Anisimov Leonid Aleksandrovich
from 09.08.2017
INN 504217931310
Founders (1)
Anisimov Leonid Aleksandrovich
Share size: 500 000 rub. (100%)
INN 504217931310
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (11):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.17.1 Activities of food wholesale agents 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.49.49 Wholesale of other consumer goods not included in other groupings 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 52.10 Warehousing and storage activities 70.22 Consulting on business and management issues
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Gagarinskii g.Moskvy
Pension Fund code: 087705
Pension Fund registration number: 087705008387
Registration date: 2011-04-15
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804089877181
Registration date: 2009-04-21
Entries in the EGRUL (22)
| 26.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749664914) |
| 26.09.2018 | Liquidation of a legal entity (GRN: 2187749659150) |
| 26.09.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187749645246) |
| 27.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746370451) |
| 16.10.2017 | 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: 8177748445999) |
| 09.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177747859951) |
| 26.03.2012 | 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: 6127746905236) |
| 18.04.2011 | 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: 7117746778296) |
| 18.04.2011 | 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: 7117746778197) |
| 15.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746582772) |
| 15.03.2011 | 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: 6117746582750) |
| 09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746658137) |
| 14.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746150113) |
| 14.01.2011 | 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: 2117746150102) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746150069) |
| 25.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746886333) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746886245) |
| 28.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747398648) |
| 05.05.2009 | 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: 9097746052901) |
| 23.04.2009 | 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: 8097746613760) |
| 20.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746399600) |
| 20.04.2009 | Creation of a legal entity (GRN: 1097746231494) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:1 450 rub.
Contributions amount:
0 rub.
Transport tax:
1 450 rub.
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.