Status

liquidated

Authorized capital

50 000 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "KRISTALL"
Limited Liability Company "Torgovyi Dom "Kristall"

Legal address
142714, Moskovskaya oblast, R-N Leninskii, ul. Sloboda Verhnyaya, Vladenie 1

INN and KPP (TIN and RRC)
5003063230, 500301001

OGRN (Primary State Register Number)
1065003025702

Authorized capital
50 000 000 rub.

Registration date
18.10.2006

Age of organization
18 years 10 months 19 days

City
Leninskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2017-06-19
GRN: 2175027276994

Head of Organization

Bankruptcy Trustee
Demchenko Vitalii Vasilevich
from 27.12.2016
INN 771602105895

Founders (1)

Stepanov Aleksandr Anatolevich
Share size: 50 000 000 rub. (100%)
INN 774339287981

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (18):
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.24Wholesale of hides and skins
    46.35Wholesale trade in tobacco products
    46.42.13Wholesale of fur products
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.3Retail sale of other used goods
    47.8Retail trade in non-stationary retail facilities and markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №4 Leninskii raion Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002017633
Registration date: 2012-03-20

Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504200682150421
Registration date: 2006-10-20

Entries in the EGRUL (28)

19.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027277060)
19.06.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2175027276994)
15.06.2017 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: 2175027273397)
22.03.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175027143993)
27.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165027870456)
22.12.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165027865308)
11.11.2016 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: 2165003220600)
03.10.2016 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: 2165003156778)
27.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145003026903)
02.06.2014 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: 2145003022305)
03.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145003003627)
26.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135003032460)
08.05.2013 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: 2135003014056)
23.03.2012 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: 2125003017918)
25.11.2011 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: 2115003074460)
05.04.2010 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: 2105003059984)
18.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105003000310)
23.06.2009 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: 2095003053429)
23.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003053418)
05.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003011640)
16.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003022905)
23.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075003044268)
01.02.2007 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: 2075003004679)
01.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075003004668)
17.01.2007 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: 2075003000906)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065003076851)
18.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065003061187)
18.10.2006 Creation of a legal entity (GRN: 1065003025702)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.