Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM DONBASS"
Limited Liability Company "Torgovyi Dom Donbass"
Legal address
346500, Rostovskaya Oblast, g. SHahty, Per. Donskoi, D.81, -, Kv.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) (2019-04-12)
INN and KPP (TIN and RRC)
6155048380, 615501001
OGRN (Primary State Register Number)
1076155005926
Authorized capital
12 000 rub.
Registration date
29.11.2007
Age of organization
18 years 7 months 16 days
City
SHahty
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2019-12-24
GRN: 6196196066852
Director
Hohlachev Sergei Anatolevich
from 08.09.2016
INN 615518190112
Hohlachev Sergei Anatolevich
Share size: 12 000 rub. (100%)
INN 615518190112
| 46.71.1 | Wholesale of solid fuels
find companies with this code... |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071053
Pension Fund registration number: 071053008791
Registration date: 2007-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612500778561251
Registration date: 2007-12-06
| 24.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196196068381) |
| 24.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6196196066852) |
| 04.09.2019 | 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: 2196196741981) |
| 12.04.2019 | 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: 2196196367420) |
| 31.10.2016 | 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: 6166196566410) |
| 27.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196461656) |
| 10.10.2016 | 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: 6166196390475) |
| 08.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196136045) |
| 12.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196941789) |
| 02.12.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2136182058131) |
| 11.10.2013 | 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: 2136182049903) |
| 02.04.2013 | 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: 2136182018608) |
| 03.08.2012 | 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: 2126182049926) |
| 24.08.2009 | 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: 2096182042889) |
| 10.12.2007 | 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: 2076155044986) |
| 29.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076155043710) |
| 29.11.2007 | Creation of a legal entity (GRN: 1076155005926) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.