Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM SHOKOLAIF - OSKOL"
Limited Liability Company "Torgovyi Dom SHokolaif - Oskol"
Legal address
309506, Belgorodskaya oblast, g. Staryi Oskol, ul. Pervoi Konnoi Armii, d. 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-13)
INN and KPP (TIN and RRC)
3123214706, 312801001
OGRN (Primary State Register Number)
1103123007349
Authorized capital
20 000 rub.
Registration date
01.06.2010
Age of organization
15 years 4 months 13 days
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(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: 2018-09-11
GRN: 2183123812980
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOKOLAIF"
OGRN: 1073123024732
INN: 3123165720
Date: 2010-06-01
GRN: 1103123007349
General director
Eskov Nikolai Leonidovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-22)
from 11.09.2017
INN 262607260913
Eskov Nikolai Leonidovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-12)
Share size: 20 000 rub. (100%)
INN 262607260913
46.36.2 | Wholesale of chocolate and sugary confectionery
find companies with this code... |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.26 | Wholesale of ice cream and frozen desserts |
47.24.1 | Retail sale of bread and bakery products in specialty stores |
47.24.21 | Retail sale of flour confectionery products in specialized stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
49.4 | Activities of road freight transport and transportation services |
73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Belgorodskoi oblasti
Federal Tax Service code: 3128
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002032248
Registration date: 2010-06-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310106181031001
Registration date: 2010-12-06
11.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123816500) |
11.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183123812980) |
21.08.2018 | 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: 2183123789022) |
16.05.2018 | 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: 2183123658694) |
22.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2183123506883) |
13.03.2018 | 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: 2183123488876) |
12.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2183123484091) |
02.02.2018 | 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: 2183123427200) |
31.01.2018 | 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: 2183123323414) |
29.09.2017 | 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: 2173123434548) |
11.09.2017 | 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: 2173123403814) |
19.11.2016 | 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: 2163123688297) |
26.07.2016 | 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: 2163123382750) |
30.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163123182671) |
08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153128100585) |
27.11.2014 | 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: 2143128125501) |
25.04.2014 | 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: 2143128044783) |
31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143128003357) |
30.01.2014 | 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: 2143128003291) |
30.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143128003280) |
18.12.2013 | 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: 2133128048810) |
11.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113128000511) |
16.09.2010 | 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: 2103128063696) |
15.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103123228723) |
15.06.2010 | 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: 2103123228547) |
15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123228536) |
02.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103123208110) |
01.06.2010 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1103123007349) |
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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.