Status

liquidated

Authorized capital

11 111 rub.

Revenues

Employees in 2024

General information

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

Legal address
143300, Moskovskaya oblast, g. Naro-Fominsk, ul. Moskovskaya, D.13B

INN and KPP (TIN and RRC)
5020059178, 502001001

OGRN (Primary State Register Number)
1095020001735

Authorized capital
11 111 rub.

Registration date
10.06.2009

Age of organization
16 years 4 months 9 days

City
Naro-Fominsk

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-06-30
GRN: 2145030015282

Head of Organization

Bankruptcy Trustee
Oblakov Sergei Aleksandrovich
from 27.02.2014
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (8):
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.23Wholesale of glazing materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.6Retail sale of gardening equipment and inventory
    52.46.7Retail sale of construction materials not included in other groupings
    70.31The activities of real estate agencies
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Klinu Moskovskoi oblasti
Federal Tax Service code: 5020

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060020
Pension Fund registration number: 060020012456
Registration date: 2009-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5037
Social Insurance Fund registration number: 503700536350371
Registration date: 2009-06-16

Entries in the EGRUL (23)

30.06.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2145030015282)
27.02.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2145030003204)
27.02.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2145030003193)
10.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135030008199)
10.04.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2135030008188)
16.05.2012 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: 2125030011885)
18.04.2012 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: 2125030008145)
18.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125030008101)
30.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125030006924)
06.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125030004340)
28.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125030003690)
27.12.2011 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: 2115020039616)
17.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115020026196)
13.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115020000742)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105020052344)
01.10.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2105020048659)
28.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105020048330)
28.09.2010 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: 2105020048329)
28.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105020048318)
05.04.2010 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: 2105020028947)
19.06.2009 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: 2095020030235)
10.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095020025736)
10.06.2009 Creation of a legal entity (GRN: 1095020001735)

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Employees

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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.