Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM DZHAZ BAN"
Limited Liability Company "Torgovyi Dom Dzhaz Ban"
Legal address
141100, Moskovskaya Oblast, g. SHelkovo, R-N SHelkovskii, Per. Sovetskii 1-I, D.25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-26)
INN and KPP (TIN and RRC)
5050091323, 505001001
OGRN (Primary State Register Number)
1115050004410
Authorized capital
10 000 rub.
Registration date
03.05.2011
Age of organization
15 years 0 months 6 days
City
SHelkovo
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: 2018-12-17
GRN: 2185050278598
General director
SHilenok Igor Mihailovich
from 20.03.2012
INN 505000533629
SHilenok Igor Mihailovich
Share size: 10 000 rub. (100%)
INN 505000533629
| 46.41.1 | Wholesale of textiles, except textile haberdashery
find companies with this code... |
| 13.92 | Manufacture of finished textiles, except clothing |
| 13.95 | Manufacture of non-woven textile materials and products made of them, except clothing |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 14.11 | Manufacture of leather clothing |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.20 | Production of fur products |
| 14.39 | Manufacture of other knitted and knitted products |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.71.1 | Wholesale of solid fuels |
| 46.90 | Non-specialized wholesale trade |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 95.29 | Repair of other personal items and household goods |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054025043
Registration date: 2011-05-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504001038650401
Registration date: 2011-05-11
| 17.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185050280864) |
| 17.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185050278598) |
| 29.08.2018 | 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: 2185050205790) |
| 26.04.2017 | 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: 2175050086979) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165050065651) |
| 20.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125050015253) |
| 18.05.2011 | 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: 2115050029763) |
| 18.05.2011 | 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: 2115050029180) |
| 06.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115050024098) |
| 03.05.2011 | Creation of a legal entity (GRN: 1115050004410) |
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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.