Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2021

0

General information

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)

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: 2022-05-05
GRN: 2222200194577

Head of Organization

Bankruptcy Trustee
Kungurov Aleksandr Viktorovich
from 25.01.2019
INN 220455829657

Founders (2)

Kovylin Aleksandr Ivanovich
Share size: 11 000 rub. (52.38%)
INN 222300813390

Kovylina Elena Gennadevna
Share size: 10 000 rub. (47.62%)
INN 222311815512

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (8):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.5Retail sale of other household goods in specialized stores
    69Activities in the field of law and accounting
    70.10.2Management activities of holding companies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (38)

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)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.