Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "SEMASH"
Limited Liability Company "Torgovyi Dom "Semash"

Legal address
249032, Kaluzhskaya Oblast, g. Obninsk, SH. Kievskoe, D.33

INN and KPP (TIN and RRC)
4025084426, 402501001

OGRN (Primary State Register Number)
1064025006561

Authorized capital
10 000 000 rub.

Registration date
15.02.2006

Age of organization
19 years 8 months 0 days

City
Obninsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.12.2023
(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: 2023-12-13
GRN: 2234001012320

Head of Organization

Bankruptcy Trustee
Lavruhin Viktor Ivanovich
from 05.06.2015
INN 402701333108

Founders (1)

Airapetyan Grigorii Grachikovich
Share size: 10 000 000 rub. (100%)
INN 260502211506

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.3 Activities of other land passenger transport

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  • Additional types of activity (15):
    46.34Wholesale of beverages
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050028
Pension Fund registration number: 050028050691
Registration date: 2006-02-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400026105540001
Registration date: 2006-03-01

Entries in the EGRUL (31)

13.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234001012342)
13.12.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234001012320)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234000716684)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224000329793)
15.02.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2214000024600)
31.01.2019 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: 2194027048268)
21.09.2015 Submission by the licensing authority of information on the suspension of the license (GRN: 2154025070736)
05.06.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2154025053323)
27.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144025021281)
08.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144025019532)
28.11.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2134025061289)
09.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134025054315)
07.02.2013 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: 2134025007785)
24.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134025002440)
22.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114025019568)
06.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114025015806)
22.09.2010 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: 2104025099550)
11.05.2010 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: 2104025048884)
24.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094025008471)
24.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084025066266)
28.04.2008 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: 2084025018229)
11.04.2008 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: 2084025012454)
26.02.2007 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: 2074025021618)
26.02.2007 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: 2074025021596)
21.02.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074025017119)
28.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064025117627)
09.06.2006 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: 2064025087850)
09.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064025087840)
15.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064025007726)
15.02.2006 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: 2064025006571)
15.02.2006 Creation of a legal entity (GRN: 1064025006561)

Contacts

Phones:
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E-mails:
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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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 33 200 rub.

Value added tax:
penalty: 1 033.12 rub.

Corporate property tax:
debt: 41 497.41 rub.

Corporate property tax:
penalty: 1 533.80 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.