Status
Authorized capital
Revenues
Employees in 2023
LLC TSD "ELEMENT"
Limited Liability Company "Torgovo-Stroitelnyi Dom "Element"
Legal address
442534, Penzenskaya Oblast, g. Kuzneck, ul. Kirova, d. 157, Ofis 906
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-13)
INN and KPP (TIN and RRC)
5803030080, 580301001
OGRN (Primary State Register Number)
1195835013175
Authorized capital
10 000 rub.
Registration date
08.08.2019
Age of organization
6 years 1 month 8 days
City
Kuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.08.2024
(current status at the beginning of the year, without changes made)
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: 2024-08-30
GRN: 2245800135194
Director
Troegubov Aleksandr Sergeevich
from 08.08.2019
INN 041103024032
Troegubov Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 041103024032
46.90 | Non-specialized wholesale trade
find companies with this code... |
10.39 | Other types of processing and canning of fruits and vegetables |
10.61.3 | Production of cereals and granules from grain crops |
41.10 | Development of construction projects |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.31.12 | Wholesale of other fresh vegetables |
46.38.24 | Wholesale of cereals |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.43 | Wholesale of household electrical goods |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49.4 | Wholesale of other consumer goods |
46.49.42 | Wholesale of games and toys |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068005
Pension Fund registration number: 068005033678
Registration date: 2019-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580033571058001
Registration date: 2019-08-09
30.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800135205) |
30.08.2024 | 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: 2245800135194) |
15.05.2024 | 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: 2245800071020) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800973550) |
25.04.2023 | 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: 2235800071252) |
01.02.2023 | 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: 2235800016989) |
21.01.2022 | 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: 2225800012623) |
20.10.2021 | 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: 2215800192133) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800276120) |
13.08.2020 | 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: 2205800172807) |
02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800038475) |
20.09.2019 | 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: 2195835267593) |
14.08.2019 | 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: 2195835236606) |
08.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835233768) |
08.08.2019 | Creation of a legal entity (GRN: 1195835013175) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Value added tax:
debt: 30 871 rub.
Value added tax:
fine: 1 554.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 671.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 440.20 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 45 completed enforcement proceedings. More...