Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"

Legal address
654066, Kemerovskaya oblast, g. Novokuzneck, ul. Vodnaya, D.33

INN and KPP (TIN and RRC)
4217115798, 421701001

OGRN (Primary State Register Number)
1094217004001

Authorized capital
10 000 rub.

Registration date
03.06.2009

Age of organization
16 years 4 months 4 days

City
Novokuzneck

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: 2010-07-13
GRN: 2104217085950

Head of Organization

Liquidator
Klochanik Sergei Aleksandrovich
from 06.04.2010
INN 421717136674

Founders (2)

Klochanik Sergei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 421717136674

Rachkeev Sergei Alekseevich
Share size: 5 000 rub. (50%)
INN 423802566304

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (28):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.34Installation of other engineering equipment
    45.5Rental of construction machinery and equipment with an operator
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.23Activities of beer wholesale agents
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.47Wholesale of other non-food consumer goods
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.39Retail sale of other food products not included in other groupings
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    60.24Activities of road freight transport
    65.1Monetary mediation
    65.22.1Provision of consumer credit
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Centralnom raione g. Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052018
Pension Fund registration number: 052018021257
Registration date: 2009-06-08

Accounting in the Social Insurance Fund:
filial № 10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421001355142101
Registration date: 2009-06-08

Entries in the EGRUL (12)

20.09.2010 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: 2104217111414)
13.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104217085971)
13.07.2010 Liquidation of a legal entity (GRN: 2104217085950)
12.07.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2104217085751)
06.04.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2104217047306)
06.04.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2104217047273)
14.01.2010 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: 2104217003394)
24.06.2009 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: 2094217078811)
19.06.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2094217077029)
09.06.2009 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: 2094217071815)
03.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094217069186)
03.06.2009 Creation of a legal entity (GRN: 1094217004001)

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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.