Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TORGOVYI DOM "STROIMASH-KAVKAZ"
Limited Liability Company "Torgovyi Dom "Stroimash-Kavkaz"

Legal address
364030, CHechenskaya Respublika, g. Groznyi, Per. H.Nuradilova, D.51, -, -

INN and KPP (TIN and RRC)
2015041839, 201501001

OGRN (Primary State Register Number)
1072031003571

Authorized capital
10 000 rub.

Registration date
18.07.2007

Age of organization
18 years 8 months 0 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2020-07-10
GRN: 2202000258910

Head of Organization

Director
Salavatov Magomed-Salam Temirovich
from 25.07.2014
INN

Founders (3)

OTKRYTOE AKCIONERNOE OBSHESTVO "LEBEDYANSKII ZAVOD STROITELNO-OTDELOCHNYH MASHIN"
Share size: 6 000 rub.
INN 4811000094

GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE "STROIMATERIALY"
Share size: 3 000 rub.
INN 2015000208

REGIONALNAYA OBSHEROSSIISKAYA OBSHESTVENNAYA ORGANIZACIYA INVALIDOV "INVALIDY ROSSII"
Share size: 1 000 rub.
INN 2013430340

Types of activities (OKVED / RCEA)

  • Main type of activity:
    33.12 Repair of machinery and equipment

    find companies with this code...
  • Additional types of activity (8):
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020003
Pension Fund registration number: 020003001537
Registration date: 2007-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200003066820001
Registration date: 2007-07-23

Entries in the EGRUL (13)

10.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000259624)
10.07.2020 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: 2202000258910)
25.03.2020 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: 2202000150636)
08.08.2019 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: 2192036105732)
25.07.2014 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: 2142036180350)
15.08.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132031023639)
15.08.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132031023628)
30.12.2009 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: 2092031046347)
15.12.2009 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: 2092031036095)
04.09.2008 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: 2082031041717)
18.07.2007 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: 2072031031576)
18.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031031565)
18.07.2007 Creation of a legal entity (GRN: 1072031003571)

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:

Number of employees in 2020:

Number of employees in 2019:
1

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 5.42 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.