Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TORGOVYI DOM "BELARUS"
Limited Liability Company "Torgovyi Dom "Belarus"

Legal address
386203, Ingushetiya respublika, g. Sunzha, ul. Engelsa, D.73
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-20)

INN and KPP (TIN and RRC)
0603004333, 060301001

OGRN (Primary State Register Number)
1120603001078

Authorized capital
10 000 rub.

Registration date
13.07.2012

Age of organization
13 years 2 months 18 days

City
Sunzha

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-04
GRN: 2220600013225

Head of Organization

Director
Harsiev Boris Anatolevich
from 10.04.2018
INN 771878918640

Founders (1)

Harsiev Boris Anatolevich
Share size: 10 000 rub. (100%)
INN 771878918640

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (24):
    09.1Provision of services in the field of oil and natural gas production
    28.30.3Production of machinery and agricultural equipment for tillage
    28.30.5Production of harvesting machines
    28.30.6Manufacture of mechanical devices for spreading or spraying liquids or powders used in agriculture or horticulture
    28.30.7Production of self-loading or self-unloading trailers and semi-trailers for agriculture
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.17.1Activities of food wholesale agents
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sunzhenskom raione i g.Karabulak Respubliki Ingushetiya (uch-k 2)
Pension Fund code: 089002
Pension Fund registration number: 089002008721
Registration date: 2012-07-17

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060300269806011
Registration date: 2012-07-17

Entries in the EGRUL (14)

04.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220600013269)
04.03.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2220600013225)
17.11.2021 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: 2210600240222)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600194627)
20.01.2021 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: 2210600002083)
10.04.2018 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: 2180608056462)
06.12.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170608100727)
07.11.2016 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: 2160608129779)
20.10.2016 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: 2160608119770)
27.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160608069015)
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: 2150608079940)
27.09.2012 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: 2120603009085)
13.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120603007457)
13.07.2012 Creation of a legal entity (GRN: 1120603001078)

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:
0

Number of employees in 2020:
0

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

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.