General information

LLC "TD EVROPANEL"
Limited Liability Company "Td Evropanel"

Legal address
115477, g.Moskva, ul. Kantemirovskaya, d. 58

INN and KPP (TIN and RRC)
7724851545, 772401001

OGRN (Primary State Register Number)
1127747078051

Authorized capital
15 000 rub.

Registration date
24.10.2012

Age of organization
12 years 11 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.12.2022
(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: 2022-12-15
GRN: 2227714396721

Head of Organization

Bankruptcy Trustee
Maltabar Natalya Semenovna
from 16.10.2018
INN 690309286334

Founders (1)

SHerbanev Igor Vladimirovich
Share size: 15 000 rub. (100%)
INN 772272695405

Types of activities (OKVED / RCEA)

• Main type of activity:

  25.12

  Production of metal doors and windows find companies with this code...

• Additional types of activity (40):

  16.21.1	Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials
  16.21.21	Production of sheets for cladding, veneer for plywood
  16.21.22	Pressed wood production
  16.23.2	Production of prefabricated wooden buildings
  18.12	Other types of printing activities
  22.23	Production of plastic products used in construction
  25.1	Production of building metal structures and products
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.32	Carpentry and carpentry works
  43.39	Production of other finishing and finishing works
  43.99.1	Waterproofing works
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.51.1	Retail sale of textiles in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  71.11	Activities in the field of architecture
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Orehovo-Borisovo YUzhnoe g.Moskvy
Pension Fund code: 087602
Pension Fund registration number: 087602003419
Registration date: 2012-10-25

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772805801577031
Registration date: 2017-06-30

Entries in the EGRUL (18)

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:
—

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

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 129 572 rub.

Personal income tax:
penalty: 157 172.54 rub.

Personal income tax:
fine: 83 154 rub.

Corporate property tax:
debt: 74 961 rub.

Corporate property tax:
penalty: 9 772.38 rub.

Corporate property tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Income tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
debt: 1 067 481 rub.

Value added tax:
penalty: 148 467.30 rub.

Value added tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 545967 from 17.06.2015 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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