LLC "TD"UNIVERSAL"
Status
have a problem
Authorized capital
250 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TD"UNIVERSAL"
Limited Liability Company "Torgovyi Dom "Universal"
Legal address
460001, Orenburgskaya Oblast, g.Orenburg, G Orenburg, ul CHkalova, d. 70, kv. 411
INN and KPP (TIN and RRC)
5610110860, 561001001
OGRN (Primary State Register Number)
1065658004719
Authorized capital
250 000 rub.
Registration date
23.10.2006
Age of organization
18 years 10 months 13 days
City
Orenburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2025
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: 2025-03-31
GRN: 2255600584556
Head of Organization
Bankruptcy Trustee
Devlikamova Nelli Rostyamovna
from 29.06.2025
INN 583712244381
Founders (1)
Abdul Vali Abdul Satar
Share size: 250 000 rub. (100%)
INN 561013232588
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
find companies with this code... - Additional types of activity (20):
47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.43 Retail sale of audio and video equipment in specialized stores 47.5 Retail sale of other household goods in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
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 (25)
| 29.06.2025 | Approval of the bankruptcy trustee (GRN: 2255600667815) |
| 31.03.2025 | Approval of the bankruptcy trustee (GRN: 2255600584567) |
| 31.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2255600584556) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600226957) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600226946) |
| 21.01.2025 | 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: 2255600103130) |
| 05.12.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2245600327652) |
| 09.08.2024 | 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: 2245600214858) |
| 06.06.2024 | 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: 2245600161937) |
| 20.03.2024 | 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: 2245600063157) |
| 12.02.2024 | 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: 2245600032390) |
| 07.01.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2245600000908) |
| 07.09.2023 | 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: 2235600215178) |
| 13.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235600131798) |
| 23.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205600183370) |
| 14.04.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155658136060) |
| 05.11.2009 | 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: 2095658482423) |
| 19.03.2009 | 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: 2095658143568) |
| 19.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658143546) |
| 26.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658169881) |
| 25.03.2008 | 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: 2085658169122) |
| 20.12.2006 | 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: 2065658117259) |
| 26.10.2006 | 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: 2065658046925) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065658044274) |
| 23.10.2006 | Creation of a legal entity (GRN: 1065658004719) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
2 000 rub.
Revenues for 2021:
—
Revenues for 2020:
544 000 rub.
Revenues for 2019:
1 657 000 rub.
Revenues for 2018:
1 954 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
607 000 rub.
Expenses for 2020:
868 000 rub.
Expenses for 2019:
1 090 000 rub.
Expenses for 2018:
1 707 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
5 400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
918 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
522 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 960 rub.
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
penalty: 10 954.77 rub.
Personal income tax:
penalty: 5.65 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...