Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
183032, Murmanskaya Oblast, g. Murmansk, ul. SHolohova, d. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-07)
INN and KPP (TIN and RRC)
5190015890, 519001001
OGRN (Primary State Register Number)
1135190000450
Authorized capital
50 000 rub.
Registration date
17.01.2013
Age of organization
13 years 5 months 27 days
City
Murmansk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2020-08-21
GRN: 2205100105098
General director
Alferov Dmitrii Sergeevich
from 19.02.2016
INN 519001694051
Alferov Dmitrii Sergeevich
Share size: 40 000 rub. (80%)
INN 519001694051
Owned by the limited liability company itself
Share size: 10 000 rub. (20%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti
Federal Tax Service code: 5100
Address: 183038,, Murmansk g, Komsomolskaya ul, d 4
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Murmanskoi oblasti v g. Murmansk
Federal Tax Service code: 5190
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Pension Fund code: 061021
Pension Fund registration number: 061021037170
Registration date: 2013-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Social Insurance Fund code: 5101
Social Insurance Fund registration number: 510102207651011
Registration date: 2013-01-22
| 21.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205100105945) |
| 21.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205100105098) |
| 22.04.2020 | 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: 2205100050219) |
| 07.11.2019 | 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: 2195190215581) |
| 29.03.2016 | 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: 2165190116639) |
| 29.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165190116628) |
| 19.02.2016 | 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: 2165190076478) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165190076467) |
| 01.02.2013 | 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: 2135190011471) |
| 01.02.2013 | 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: 2135190010987) |
| 17.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135190004794) |
| 17.01.2013 | Creation of a legal entity (GRN: 1135190000450) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Personal income tax:
penalty: 6.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Value added tax:
debt: 631 rub.
Value added tax:
penalty: 107.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Income tax:
debt: 1 554.71 rub.
Income tax:
penalty: 255.84 rub.
Income tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.