LLC "TORGOVYI DOM "YUZHNYI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "TORGOVYI DOM "YUZHNYI"
Limited Liability Company "Torgovyi Dom "YUzhnyi"
Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.76
INN and KPP (TIN and RRC)
3907036685, 390601001
OGRN (Primary State Register Number)
1033902823965
Authorized capital
10 000 rub.
Registration date
10.10.2003
Age of organization
22 years 7 months 7 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-06-10
GRN: 2133926213287
Head of Organization
Director
Sapilnikova Svetlana Anatolevna
from 11.05.2005
INN 390613520830
Founders (1)
Sapilnikova Svetlana Anatolevna
Share size: 10 000 rub.
INN 390613520830
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003047968
Registration date: 2008-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001270739001
Registration date: 2003-10-21
Entries in the EGRUL (14)
| 10.06.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2133926213287) |
| 15.02.2013 | 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: 2133926054788) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926239590) |
| 20.09.2010 | 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: 2103926633402) |
| 15.07.2009 | 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: 2093925463245) |
| 22.01.2009 | 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: 2093925027337) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925532271) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903251477) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903074278) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903028210) |
| 11.05.2005 | 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: 2053902848173) |
| 11.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902848162) |
| 25.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2043902809091) |
| 10.10.2003 | Creation of a legal entity (GRN: 1033902823965) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
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.