LLC "TD STPK"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TD STPK"
Limited Liability Company "Torgovyi Dom Stpk"
Legal address
693010, Sahalinskaya Oblast, G YUzhno-Sahalinsk, ul Habarovskaya, d. 10, 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-20)
INN and KPP (TIN and RRC)
6501219524, 650101001
OGRN (Primary State Register Number)
1106501004895
Authorized capital
10 000 rub.
Registration date
23.06.2010
Age of organization
15 years 4 months 17 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-01-17
GRN: 2236500003221
Head of Organization
Bankruptcy Trustee
Rozhkov Aleksei Valerevich
from 20.01.2025
INN 272385564248
Founders (1)
Odinokov Evgenii YUrevich
Share size: 10 000 rub. (100%)
INN 650403808141
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... - Additional types of activity (2):
10.20 Processing and preservation of fish, crustaceans and shellfish 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 20.01.2025 | Approval of the bankruptcy trustee (GRN: 2256500054028) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256500042401) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256500042390) |
| 26.10.2024 | Release (removal) of the bankruptcy trustee (GRN: 2246500117521) |
| 03.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246500084390) |
| 31.10.2023 | Approval of the bankruptcy trustee (GRN: 2236500204015) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236500145198) |
| 17.01.2023 | Approval of the bankruptcy trustee (GRN: 2236500003232) |
| 17.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236500003221) |
| 27.03.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2226500034649) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500466720) |
| 29.06.2020 | Approval of the bankruptcy trustee (GRN: 2206500095228) |
| 29.06.2020 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2206500095162) |
| 20.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2206500078684) |
| 23.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2196501190059) |
| 23.10.2019 | 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: 2196501189762) |
| 08.04.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2196501108582) |
| 27.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2196501104501) |
| 30.01.2019 | 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: 2196501077408) |
| 20.10.2017 | 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: 2176501182603) |
| 16.06.2016 | 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: 2166501197641) |
| 20.10.2011 | 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: 2116501094136) |
| 01.07.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2106501096568) |
| 01.07.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2106501096470) |
| 23.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106501093180) |
| 23.06.2010 | Creation of a legal entity (GRN: 1106501004895) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 293 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
29 775 000 rub.
Expenses for 2018:
1 303 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 4 196.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 106 104.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 14 912.01 rub.
Personal income tax:
debt: 392 620 rub.
Personal income tax:
penalty: 86 431.35 rub.
Personal income tax:
fine: 22 381 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 821.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 457 705.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 64 326.35 rub.
Value added tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.