Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM "MONZA "
Limited Liability Company "Torgovyi Dom "Monza "
Legal address
150014, YAroslavskaya Oblast, g. YAroslavl, ul. CHaikovskogo, D.9, 215
INN and KPP (TIN and RRC)
7604055245, 760401001
OGRN (Primary State Register Number)
1027600682988
Authorized capital
—
Registration date
28.09.2001
Age of organization
24 years 9 months 14 days
City
YAroslavl
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
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: 2012-06-21
GRN: 2127604096904
Otkrytoe Akcionernoe Obschestvo "Lesnaya Industrialnaya Kompaniya"
Share size: 10 000 rub.
INN 7604053449
| 51.53.24 | Wholesale of other building materials
find companies with this code... |
| 02.01.1 | Logging operations |
| 20.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 20.10.2 | Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or shavings |
| 20.30.1 | Production of wooden building structures and joinery |
| 36.12 | Manufacture of furniture for offices and trade enterprises |
| 36.13 | Manufacture of kitchen furniture |
| 36.14 | Manufacture of other furniture |
| 51.53.1 | Wholesale of timber |
| 51.70 | Other wholesale trade |
| 52.46.71 | Retail trade in timber |
| 60.24.2 | Activities of non-specialized road freight transport |
| 74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086003008920
Registration date: 2001-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760402824376001
Registration date: 2001-11-02
| 28.06.2012 | 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: 2127604102350) |
| 22.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127604098191) |
| 21.06.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2127604096904) |
| 14.12.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2107604275337) |
| 14.12.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107604275271) |
| 14.12.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2107604275260) |
| 23.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107604250752) |
| 18.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087604121548) |
| 29.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077604166760) |
| 30.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067604010494) |
| 10.02.2005 | 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: 2057600533219) |
| 19.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047600422857) |
| 19.10.2004 | 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: 2047600422846) |
| 25.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047600410317) |
| 18.09.2003 | 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: 2037600410197) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027600682988) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.