LLC "TD "AHILLES"
Status
liquidated
Authorized capital
10 030 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TD "AHILLES"
Limited Liability Company "Torgovyi Dom "Ahilles"
Legal address
640007, Kurganskaya Oblast, g. Kurgan, ul. Omskaya, d. 145
INN and KPP (TIN and RRC)
4501086542, 450101001
OGRN (Primary State Register Number)
1034500000457
Authorized capital
10 030 000 rub.
Registration date
28.12.1999
Age of organization
25 years 8 months 17 days
City
Kurgan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-13
GRN: 2184501210980
Head of Organization
Bankruptcy Trustee
Varshavskii Grigorii Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-28)
from 24.04.2017
INN 450102383034
Founders (2)
SHlemenzon Leonid Ickovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-22)
Share size: 8 989 rub.
INN 450102025222
Obschestvo Kommercheskogo Upravleniya S Ogranichennoi Otvetstvennostyu "Iset"
Share size: 10 021 011 rub.
INN 6686009943
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (1):
11.0 Beverage production
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055004043911
Registration date: 2015-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450001224145001
Registration date: 2015-10-29
Entries in the EGRUL (60)
| 13.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184501211123) |
| 13.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184501210980) |
| 22.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2184501164527) |
| 06.04.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2184501076340) |
| 27.03.2018 | 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: 2184501071764) |
| 22.12.2017 | 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: 2174501222498) |
| 28.09.2017 | 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: 2174501183591) |
| 04.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2174501160821) |
| 24.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174501096086) |
| 10.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2174501087737) |
| 10.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2174501087682) |
| 26.08.2016 | 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: 2164501226580) |
| 13.08.2016 | 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: 2164501215756) |
| 13.11.2015 | 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: 2154501205384) |
| 03.11.2015 | 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: 2154501156500) |
| 02.11.2015 | 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: 2154501156170) |
| 28.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658977770) |
| 28.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658977760) |
| 28.10.2015 | 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: 2156658977088) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658976770) |
| 17.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658769650) |
| 27.08.2015 | 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: 2156658685050) |
| 14.08.2015 | 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: 2156658636363) |
| 07.08.2015 | 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: 2156658608764) |
| 05.08.2015 | 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: 2156658594464) |
| 30.07.2015 | 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: 2156658568670) |
| 27.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154501112368) |
| 27.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154501112357) |
| 27.07.2015 | 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: 2154501112324) |
| 27.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154501112126) |
| 09.06.2014 | 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: 2144501042112) |
| 24.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134501042586) |
| 11.09.2012 | 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: 2124501073431) |
| 25.06.2012 | Submission by the licensing authority of information on the suspension of the license (GRN: 2124501053048) |
| 14.11.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2114501109666) |
| 01.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2114501068845) |
| 06.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084501029259) |
| 04.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084501023264) |
| 04.03.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084501023242) |
| 03.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084501022219) |
| 03.03.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084501022208) |
| 08.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084501007710) |
| 10.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074501133364) |
| 14.03.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2074501063272) |
| 10.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074501007073) |
| 10.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074501006952) |
| 11.08.2006 | 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: 2064501224797) |
| 11.08.2006 | 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: 2064501208033) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064501117350) |
| 10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064501016776) |
| 10.02.2006 | 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: 2064501005479) |
| 27.12.2005 | 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: 2054500149196) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054500149185) |
| 21.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2044500011763) |
| 13.01.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2044500000378) |
| 16.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2034500030365) |
| 19.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2034500025107) |
| 19.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2034500025096) |
| 21.04.2003 | 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: 2034500015735) |
| 27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034500000457) |
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:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.