Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM "VNESHTEHELIT"
Limited Liability Company "Torgovyi Dom "Vneshtehelit"
Legal address
125480, g.Moskva, ul. Geroev Panfilovcev, D.8, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-09)
INN and KPP (TIN and RRC)
7733135322, 773301001
OGRN (Primary State Register Number)
1027700503731
Authorized capital
10 000 rub.
Registration date
25.06.2002
Age of organization
23 years 10 months 25 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-05
GRN: 8187746220731
Liquidator
Mihalchenko Aleksandr Anatolevich
from 27.12.2005
INN 774314970240
Mihalchenko Aleksandr Anatolevich
Share size: 10 000 rub.
INN 774314970240
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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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087901
Pension Fund registration number: 087901014649
Registration date: 2003-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771101130677111
Registration date: 2016-09-17
| 05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746296620) |
| 05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746220731) |
| 13.10.2017 | 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: 8177748184111) |
| 09.08.2017 | 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: 9177747837577) |
| 01.06.2017 | 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: 2177747850157) |
| 04.10.2016 | 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: 7167749306597) |
| 09.09.2016 | 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: 8167748448145) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747670490) |
| 24.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746656606) |
| 27.12.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2057749720026) |
| 27.12.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2057749719993) |
| 02.12.2005 | 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: 2057749354133) |
| 02.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749354122) |
| 21.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.02.2003 | 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: 2037733009884) |
| 27.12.2002 | 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: 2027733022315) |
| 27.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027733022304) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700503731) |
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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.