Status
Authorized capital
Revenues
Employees in 2021
LLC "TD "GRATIS"
Limited Liability Company "Torgovyi Dom "Gratis"
---
Legal address
656064, Altaiskii krai, g. Barnaul, ul. Selskohozyaistvennaya, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-27)
INN and KPP (TIN and RRC)
2223047165, 222201001
OGRN (Primary State Register Number)
1042202070921
Authorized capital
21 000 rub.
Registration date
25.08.2004
Age of organization
21 year 1 month 16 days
City
Barnaul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-05-05
GRN: 2222200194577
Bankruptcy Trustee
Kungurov Aleksandr Viktorovich
from 25.01.2019
INN 220455829657
Kovylin Aleksandr Ivanovich
Share size: 11 000 rub. (52.38%)
INN 222300813390
Kovylina Elena Gennadevna
Share size: 10 000 rub. (47.62%)
INN 222311815512
46.49 | Wholesale of other household goods
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
47.5 | Retail sale of other household goods in specialized stores |
69 | Activities in the field of law and accounting |
70.10.2 | Management activities of holding companies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Industrialnom raione g.Barnaula
Pension Fund code: 032010
Pension Fund registration number: 032010118088
Registration date: 2015-05-06
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 220000374822031
Registration date: 2015-03-22
05.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222200194588) |
05.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222200194577) |
05.02.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192225081332) |
25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225063864) |
27.11.2018 | 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: 2182225747944) |
01.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182225630783) |
30.10.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2172225659736) |
30.10.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2172225659461) |
30.10.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2172225659440) |
30.10.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2172225659395) |
14.07.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2172225424501) |
10.02.2017 | 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: 2172225102641) |
26.10.2016 | 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: 6162225002560) |
06.05.2016 | 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: 2162225420180) |
11.03.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2162225226315) |
11.03.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2162225226271) |
14.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152225385673) |
15.10.2015 | 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: 2152225226492) |
03.08.2015 | 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: 2152225138613) |
24.06.2015 | 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: 2152223101017) |
23.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746113010) |
23.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746113000) |
27.04.2015 | 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: 7157746935603) |
27.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746932457) |
27.04.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7157746931490) |
21.03.2015 | 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: 6157746961586) |
20.10.2014 | 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: 9147747697099) |
18.03.2014 | 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: 7147746386913) |
11.02.2014 | 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: 2147746981006) |
04.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142223007793) |
04.02.2014 | 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: 2142223007507) |
07.10.2009 | 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: 2092223199198) |
28.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092223192532) |
25.09.2009 | 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: 2092223192180) |
25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092223192170) |
21.02.2005 | 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: 2052202069412) |
27.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042202071030) |
25.08.2004 | Creation of a legal entity (GRN: 1042202070921) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Value added tax:
debt: 52 269 352 rub.
Value added tax:
penalty: 6 812 538.63 rub.
Value added tax:
fine: 637 062.10 rub.
Income tax:
penalty: 811.14 rub.
Corporate property tax:
debt: 222 302 rub.
Corporate property tax:
penalty: 13 556.65 rub.
Corporate property tax:
fine: 7 060.13 rub.
Land tax:
debt: 775 917 rub.
Land tax:
penalty: 34 651.12 rub.
Land tax:
fine: 213 377.40 rub.
not on the registry
not on the registry
no information
Found 5 inspections. more...
No active or completed enforcement proceedings were found.