Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TD PSK"
Limited Liability Company "Torgovyi Dom Primsnabkontrakt"

Legal address
198097, Sankt-Peterburg, ul. Trefoleva, d. 4, k. 1, Liter A, Pom. 1N Ofis 322

INN and KPP (TIN and RRC)
2511093947, 780501001

OGRN (Primary State Register Number)
1152511002720

Authorized capital
10 000 rub.

Registration date
24.06.2015

Age of organization
10 years 5 months 19 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-30
GRN: 2217804554284

Head of Organization

Bankruptcy Trustee
Pushihina Nadezhda Sergeevna
from 12.07.2019
INN 291802740396

Founders (1)

Temirkanov Timur Sergeevich
Share size: 10 000 rub. (100%)
INN 071302861203

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.1 Wholesale of paper and cardboard

    find companies with this code...
  • Additional types of activity (7):
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.90Non-specialized wholesale trade
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006111883
Registration date: 2018-05-08

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 250641597978291
Registration date: 2019-03-31

Entries in the EGRUL (25)

30.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217804554295)
30.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217804554284)
12.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848826790)
12.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197848854620)
10.04.2019 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: 9197847150734)
19.09.2018 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: 9187847638981)
16.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847173307)
23.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847812200)
29.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847455205)
18.05.2018 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: 7187847775724)
14.05.2018 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: 7187847682928)
10.05.2018 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: 7187847638257)
08.05.2018 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: 7187847582311)
07.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847546231)
07.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847546220)
04.05.2018 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: 7187847545714)
23.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536636700)
25.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536576441)
11.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511097880)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511058125)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511058114)
01.07.2015 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: 2152511060909)
01.07.2015 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: 2152511060865)
24.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152511060018)
24.06.2015 Creation of a legal entity (GRN: 1152511002720)

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:
622 393 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
714 250 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 17 625 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 285 799.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 375 224.53 rub.

Personal income tax:
debt: 1 753 372.33 rub.

Personal income tax:
penalty: 764 946.79 rub.

Personal income tax:
fine: 88 579.07 rub.

Value added tax:
debt: 187 111.90 rub.

Value added tax:
penalty: 23 735.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 350 739.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 306 293.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 375 535.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 132 526.44 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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.