Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "PRIHOPERE"
Limited Liability Company "Torgovyi Dom "Prihopere"
Legal address
394088, Voronezhskaya Oblast, g. Voronezh, B-R Pobedy, d. 50, Pomesch. 77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-05)
INN and KPP (TIN and RRC)
3456001165, 366201001
OGRN (Primary State Register Number)
1143456000115
Authorized capital
100 000 rub.
Registration date
05.03.2014
Age of organization
11 years 6 months 3 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-15
GRN: 2233600542074
General director
Ershov Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-22)
from 16.03.2017
INN 362302099451
Ershov Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-22)
Share size: 100 000 rub. (100%)
INN 362302099451
10.41.5 | Production of refined vegetable oils and their fractions
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.61 | Provision of services in the field of crop production |
10.41.6 | Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions |
10.62.2 | Production of unrefined corn oil and its fractions |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75 | Wholesale of chemical products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.75.2 | Wholesale of industrial chemicals |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.90 | Non-specialized wholesale trade |
52.10.3 | Grain storage and warehousing |
68.20.2 | Lease and management of own or leased non-residential real estate |
73.1 | Advertising activities |
77.31 | Rental and leasing of agricultural machinery and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032046653
Registration date: 2015-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 341205680336011
Registration date: 2015-12-25
15.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600542173) |
15.12.2023 | 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: 2233600542074) |
30.08.2023 | 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: 2233600350916) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600654341) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600654330) |
11.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223600420460) |
05.05.2022 | 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: 2223600224461) |
27.04.2022 | 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: 2223600211240) |
18.03.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213600157296) |
02.12.2020 | 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: 2203600910665) |
05.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203600691831) |
22.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203600441097) |
22.10.2018 | 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: 2183668732520) |
22.10.2018 | 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: 2183668732510) |
19.07.2017 | 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: 2173668694076) |
10.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668345585) |
16.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668233880) |
27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668408073) |
22.07.2016 | 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: 6163668026110) |
09.06.2016 | 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: 2163668919940) |
29.01.2016 | 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: 2163668096766) |
31.12.2015 | 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: 2153668920095) |
29.12.2015 | 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: 2153668908810) |
28.12.2015 | 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: 2153668905620) |
24.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443597668) |
24.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443597646) |
24.12.2015 | 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: 2153443596755) |
17.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153456049723) |
20.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153456037348) |
16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153456037216) |
16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143456017142) |
13.03.2014 | 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: 2143456004008) |
13.03.2014 | 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: 2143456003953) |
05.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143456003612) |
05.03.2014 | Creation of a legal entity (GRN: 1143456000115) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 245 754.53 rub.
Income tax:
penalty: 10 538.12 rub.
Income tax:
fine: 1 000 rub.
Personal income tax:
debt: 27 541 rub.
Personal income tax:
penalty: 5 039.40 rub.
Corporate property tax:
penalty: 166.19 rub.
Corporate property tax:
fine: 1 000 rub.
Value added tax:
debt: 50 405 rub.
Value added tax:
penalty: 8 133.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 44 891.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 964.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 406.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 614.59 rub.
Transport tax:
penalty: 2 583.36 rub.
NON-TAX INCOME administered by tax authorities:
fine: 71 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 235.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 843.38 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...