Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM "IK° S"
Limited Liability Company "Torgovyi Dom "Ik° S"
Legal address
446205, Samarskaya Oblast, g. Novokuibyshevsk, ul. Vokzalnaya, D.13"B"
INN and KPP (TIN and RRC)
6330038162, 633001001
OGRN (Primary State Register Number)
1096330000557
Authorized capital
10 000 rub.
Registration date
17.04.2009
Age of organization
17 years 1 month 8 days
City
Novokuibyshevsk
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: 2019-05-14
GRN: 2196313667560
General director
Gryaznov Igor Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-28)
from 09.07.2010
INN 631901565290
Gryaznov Igor Ivanovich
Share size: 5 000 rub.
INN 631901565290
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 47.24.2 | Retail sale of confectionery products in specialized stores
find companies with this code... |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.19 | Other retail trade in non-specialized 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 |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077022
Pension Fund registration number: 077022100602
Registration date: 2009-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6316
Social Insurance Fund registration number: 631600440363161
Registration date: 2009-04-28
| 14.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313672102) |
| 14.05.2019 | 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: 2196313667560) |
| 23.01.2019 | 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: 2196313091852) |
| 28.06.2018 | 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: 2186313991279) |
| 26.04.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186313708898) |
| 14.11.2016 | 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: 7166313509432) |
| 05.10.2016 | 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: 7166313019932) |
| 09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106330098686) |
| 09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106330098664) |
| 20.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096330011920) |
| 17.04.2009 | Creation of a legal entity (GRN: 1096330000557) |
Phones:
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Number of employees in 2025:
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In 2024: —
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
fine: 100 rub.
Value added tax:
debt: 3 217 rub.
Value added tax:
penalty: 3 140.48 rub.
Value added tax:
fine: 100 rub.
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.