LLC TORGOVYI DOM "REGIONSTROI"

Limited Liability Company Torgovyi Dom "Regionstroi"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC TORGOVYI DOM "REGIONSTROI"
Limited Liability Company Torgovyi Dom "Regionstroi"

Legal address
430030, Respublika Mordoviya, g. Saransk, ul. Kommunisticheskaya, d. 123/A, Ofis 8

INN and KPP (TIN and RRC)
1326209881, 132601001

OGRN (Primary State Register Number)
1091326000160

Authorized capital
10 000 rub.

Registration date
04.02.2009

Age of organization
17 years 0 months 10 days

City
Saransk

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)

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: 2021-03-30
GRN: 2211300024615

Head of Organization

Bankruptcy Trustee
Krotov Aleksei Nikolaevich
from 23.06.2019
INN 434500997912

Founders (2)

Korotov Aleksei Ivanovich
Share size: 5 000 rub. (50%)
INN 132801330736

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

    find companies with this code...
  • Additional types of activity (9):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    49.4Activities of road freight transport and transportation services
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Sovetskaya
Federal Tax Service code: 1326

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023011798
Registration date: 2009-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000490413001
Registration date: 2009-02-06

Entries in the EGRUL (18)

30.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211300024626)
30.03.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2211300024615)
23.06.2019 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: 2191326105452)
23.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326224870)
23.08.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181326224616)
09.07.2018 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: 2181326206752)
26.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326225178)
31.03.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2151326038752)
12.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326032757)
01.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141326039545)
06.05.2014 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: 2141326018546)
17.10.2013 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: 2131326044144)
06.06.2011 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: 2111326018725)
30.12.2009 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: 2091326074299)
27.06.2009 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: 2091326028418)
16.02.2009 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: 2091326006671)
05.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091326003107)
04.02.2009 Creation of a legal entity (GRN: 1091326000160)

Contacts

Phones:
show

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:
—

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

Corporate property tax:
penalty: 122.69 rub.

Income tax:
penalty: 262.49 rub.

Transport tax:
debt: 548 720 rub.

Transport tax:
penalty: 96 010.75 rub.

Transport tax:
fine: 178 166 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.

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