Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM "NEFTEGAZHIMKOMPLEKT"
Limited Liability Company "Torgovyi Dom "Neftegazhimkomplekt"
Legal address
109153, g.Moskva, Pr-D Lyubereckii 1-I, d. 2, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-05)
INN and KPP (TIN and RRC)
7721597442, 772101001
OGRN (Primary State Register Number)
1077760000251
Authorized capital
12 500 rub.
Registration date
11.09.2007
Age of organization
18 years 9 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-14
GRN: 7197747662292
General director
Mamontov Sergei YUrevich
from 04.05.2012
INN 771910810370
Mamontov Sergei YUrevich
Share size: 12 500 rub. (100%)
INN 771910810370
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 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 |
| 21.10 | Production of pharmaceutical substances |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.17.1 | Activities of food wholesale agents |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.46 | Wholesale of pharmaceutical products |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 86.21 | General medical practice |
| 90.01 | Performing arts activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509045249
Registration date: 2007-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771602232877011
Registration date: 2017-12-05
| 14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747676086) |
| 14.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7197747662292) |
| 27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746638820) |
| 05.07.2018 | 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: 6187748999025) |
| 30.01.2018 | 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: 7187746339521) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747238630) |
| 03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746253570) |
| 04.03.2015 | 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: 6157746360557) |
| 04.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746109725) |
| 08.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748087529) |
| 25.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748562832) |
| 25.08.2010 | 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: 2107748562777) |
| 14.09.2007 | 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: 2077760145901) |
| 13.09.2007 | 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: 2077760069737) |
| 11.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760000283) |
| 11.09.2007 | Creation of a legal entity (GRN: 1077760000251) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.