General information

LLC "TD "UGRINICH"
Limited Liability Company "Torgovyi Dom "Ugrinich"

Legal address
656043, Altaiskii Krai, g. Barnaul, ul. Gogolya, D.103
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-06)

INN and KPP (TIN and RRC)
2225105969, 222501001

OGRN (Primary State Register Number)
1092225006323

Authorized capital
1 010 000 rub.

Registration date
19.11.2009

Age of organization
15 years 10 months 23 days

City
Barnaul

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.07.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-07-12
GRN: 2242200246803

Head of Organization

External Manager
Krohmal Rodion Igorevich
from 18.08.2017
INN 226702688740

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Holdingovaya Kompaniya "Izumrudnaya Strana"
Share size: 1 010 000 rub. (100%)
INN 2225140508

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.9	Non-specialized wholesale trade find companies with this code...

• Additional types of activity (2):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  47.22.2	Retail sale of meat and poultry products in specialty stores

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: 656049,,Barnaul g,Socialisticheskii pr,47

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032013
Pension Fund registration number: 032013104110
Registration date: 2009-11-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2201
Social Insurance Fund registration number: 220300735122011
Registration date: 2009-11-23

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
show

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:
46 392 000 rub.

Revenues for 2019:
202 000 rub.

Revenues for 2018:
335 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
514 000 rub.

Expenses for 2020:
29 037 000 rub.

Expenses for 2019:
1 685 000 rub.

Expenses for 2018:
1 795 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 4 393 388.50 rub.

Corporate property tax:
penalty: 603 937.28 rub.

Corporate property tax:
fine: 68 824.60 rub.

Land tax:
debt: 836 593 rub.

Land tax:
penalty: 73 302.33 rub.

Land tax:
fine: 493.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 32 952.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 188.49 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.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18 068.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.68 rub.

Personal income tax:
debt: 47 826 rub.

Personal income tax:
penalty: 4 069.96 rub.

Value added tax:
debt: 1 638 009.39 rub.

Value added tax:
penalty: 177 549.30 rub.

Value added tax:
fine: 38 871 rub.

Income tax:
debt: 39 990 rub.

Income tax:
penalty: 290.20 rub.

Income tax:
fine: 2 000 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 4 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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