LLC "TD "VENTAR"

Limited Liability Company "Torgovyi Dom "Ventar"

Status

liquidated

Authorized capital

400 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TD "VENTAR"
Limited Liability Company "Torgovyi Dom "Ventar"

Legal address
117279, g.Moskva, ul. Mikluho-Maklaya, d. 34, Pomesch. IV Kom.37

INN and KPP (TIN and RRC)
5036136660, 772801001

OGRN (Primary State Register Number)
1145074000334

Authorized capital
400 000 rub.

Registration date
17.01.2014

Age of organization
12 years 5 months 26 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)

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: 2019-07-19
GRN: 9197747497488

Head of Organization

Bankruptcy Trustee
Malikova Aleksandra Viktorovna
from 02.08.2018
INN 772168954710

Founders (1)

Tatarhanova Dzhamilya Arslanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-06-08)
Share size: 400 000 rub. (100%)
INN 054302236964

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (3):
    28.14Production of pipeline fittings (fittings)
    36.00Water intake, purification and distribution
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703025675
Registration date: 2017-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 501812472977211
Registration date: 2018-09-01

Entries in the EGRUL (28)

19.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747497720)
19.07.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9197747497488)
13.06.2019 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: 7197747600439)
04.10.2018 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: 6187749524924)
02.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748197101)
05.02.2018 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: 8187746312614)
21.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748052112)
03.07.2017 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: 7177747333515)
08.06.2017 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: 6177747159925)
06.03.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7177746193057)
04.03.2017 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: 7177746102989)
04.03.2017 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: 7177746102263)
03.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746015200)
03.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746015199)
03.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746012548)
01.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746933362)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750157259)
15.09.2016 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: 9167748366447)
11.08.2016 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: 6167748408052)
25.04.2016 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: 9167746722156)
20.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748161151)
23.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074440740)
23.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074440730)
23.12.2014 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: 2145074440729)
10.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145074038921)
19.02.2014 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: 2145074020969)
17.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074005360)
17.01.2014 Creation of a legal entity (GRN: 1145074000334)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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