Status
Authorized capital
Revenues
Employees in 2019
LLC "TD TRUBY CHERNOZEMYA"
Limited Liability Company "Torgovyi Dom Truby CHernozemya"
Legal address
394011, Voronezhskaya Oblast, g. Voronezh, ul. Rechnaya, D.34 B, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-18)
INN and KPP (TIN and RRC)
3661053825, 366101001
OGRN (Primary State Register Number)
1113668030794
Authorized capital
60 000 rub.
Registration date
25.07.2011
Age of organization
14 years 7 months 8 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2022-04-11
GRN: 2223600180835
Bankruptcy Trustee
Garkavenko Sergei Vladimirovich
from 20.08.2021
INN 360406733090
Stepanov Aleksei Sergeevich
Share size: 50 000 rub. (83.4%)
INN 366109494179
Owned by the limited liability company itself
Share size: 10 000 rub. (16.6%)
INN —
| 22.2 | Production of plastic products
find companies with this code... |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.24 | Production of wooden containers |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.22 | Production of plastic products for packaging goods |
| 22.23 | Production of plastic products used in construction |
| 22.29 | Manufacture of other plastic products |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 43.12.3 | Production of earthworks |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.76 | Wholesale of other intermediate products |
| 47.78 | Other retail trade in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031014572
Registration date: 2011-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140319636021
Registration date: 2016-01-01
| 11.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600180846) |
| 11.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223600180835) |
| 20.08.2021 | 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: 2213600487032) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600807452) |
| 03.09.2020 | Approval of the bankruptcy trustee (GRN: 2203600545180) |
| 03.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203600545179) |
| 29.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203600128774) |
| 18.12.2019 | 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: 2193668873550) |
| 03.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668615909) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668611432) |
| 10.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668664959) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668330985) |
| 30.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668321679) |
| 18.05.2016 | 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: 2163668529990) |
| 18.05.2016 | 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: 2163668431936) |
| 23.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668262833) |
| 01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668152890) |
| 19.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133668336030) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668324546) |
| 25.06.2013 | 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: 2133668297629) |
| 25.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668297596) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668296211) |
| 27.07.2011 | 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: 2113668311250) |
| 27.07.2011 | 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: 2113668311030) |
| 25.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668307971) |
| 25.07.2011 | Creation of a legal entity (GRN: 1113668030794) |
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
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:
44 338 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
44 272 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 104.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 707.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 30 648.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 368.03 rub.
Transport tax:
debt: 11 585 rub.
Transport tax:
penalty: 2 098.23 rub.
Income tax:
debt: 2 487 rub.
Income tax:
penalty: 191.01 rub.
Income tax:
fine: 30 rub.
Value added tax:
debt: 1 415 480.94 rub.
Value added tax:
penalty: 106 889.69 rub.
Value added tax:
fine: 6 082 rub.
Personal income tax:
fine: 1 235.51 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 040 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 971.27 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.