Status
Authorized capital
Revenues
Employees in 2024
LLC "TD LORIE"
Limited Liability Company "Torgovyi Dom Lorie"
Legal address
115184, g.Moskva, Per. Novokuzneckii 2-I, D.13/15, Str.3
INN and KPP (TIN and RRC)
7705834960, 770501001
OGRN (Primary State Register Number)
1087746378972
Authorized capital
100 000 rub.
Registration date
19.03.2008
Age of organization
17 years 6 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-25
GRN: 2197747522432
General director
Tiriakidi Anatolii Mihailovich
from 19.03.2008
INN 772734798944
Nekommercheskoe Partnerstvo "Mezhregionalnoe Obedinenie Stroitelei "Otchii Dom "Svarog"
Share size: 100 000 rub. (100%)
INN 7708237592
32.1 | Manufacture of jewelry, costume jewelry and similar goods
find companies with this code... |
32.11 | Coinage |
32.12 | Manufacture of jewelry and similar products |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.48.2 | Wholesale jewelry trade |
46.49.31 | Wholesale of books |
46.76.4 | Wholesale of precious stones |
47.61 | Retail sale of books in specialty stores |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
47.78.5 | Activities of commercial art galleries, retail sale of works of art in commercial art galleries |
47.79 | Retail sale of used goods in stores |
47.79.1 | Retail sale of antiques |
47.79.2 | Retail sale of second-hand books |
47.79.3 | Retail sale of other used goods |
47.9 | Retail trade outside shops, tents, markets |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
66.19.5 | Provision of services for the storage of valuables, depository activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
95.25 | Repair of watches and jewelry |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105027988
Registration date: 2008-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773116854277201
Registration date: 2017-06-30
25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747568885) |
25.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197747522432) |
09.01.2019 | 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: 2197746032405) |
11.07.2017 | 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: 7177747792754) |
20.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750685788) |
05.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750052320) |
23.11.2016 | 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: 6167750589363) |
02.11.2016 | 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: 9167749776449) |
21.09.2016 | 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: 2167749834393) |
24.04.2012 | 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: 7127746801538) |
21.03.2008 | 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: 7087746583335) |
21.03.2008 | 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: 7087746557166) |
19.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746490264) |
19.03.2008 | Creation of a legal entity (GRN: 1087746378972) |
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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.