Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "KREOL"
Limited Liability Company "Torgovyi Dom "Kreol"

Legal address
142701, Moskovskaya oblast, g. Vidnoe, Pr-Kt Leninskogo Komsomola, d. 15, k. 2, Ofis 106 ,Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-12)

INN and KPP (TIN and RRC)
5003030651, 500301001

OGRN (Primary State Register Number)
1035000900065

Authorized capital
30 000 rub.

Registration date
16.03.2000

Age of organization
26 years 1 month 26 days

City
Vidnoe

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.10.2023
(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: 2023-10-23
GRN: 2235002087593

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "STOLICA TORGOVAYA"
OGRN: 1035000900120
INN: 5003011070
Date: 2003-01-08
GRN: 2035000900141

Head of Organization

General director
ZHebelev Nikolai Aleksandrovich
from 29.06.2020
INN 507505578456

Founders (1)

Kalgushkin Vitalii Vladimirovich
Share size: 30 000 rub. (100%)
INN 504210741905

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75.2 Wholesale of industrial chemicals

    find companies with this code...
  • Additional types of activity (19):
    20.4Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics
    20.41.1Glycerin production
    20.59Production of other chemical products not included in other groupings
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.44.2Wholesale trade of cleaning products
    46.9Non-specialized wholesale trade
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20Market research and public opinion research
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002003762
Registration date: 2000-04-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504200103850421
Registration date: 2000-04-12

Entries in the EGRUL (43)

23.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002087857)
23.10.2023 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: 2235002087593)
05.07.2023 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: 2235001226832)
11.05.2022 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: 2225001032155)
16.02.2022 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: 2225000285882)
09.08.2021 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: 2215001709459)
29.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000904468)
21.04.2021 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: 2215000833584)
07.10.2020 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: 2205004468271)
02.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2205003465852)
29.06.2020 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: 2205003428320)
12.12.2019 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: 2195027632732)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027144310)
29.01.2019 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: 2195027068091)
09.01.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2195027033320)
30.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027822175)
08.11.2018 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: 2185027783356)
29.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027649190)
28.06.2018 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: 2185027556118)
06.02.2018 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: 2185027083008)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027049601)
31.10.2017 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: 2175027505937)
21.07.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175027347702)
08.12.2016 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: 2165003231974)
03.10.2016 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: 2165003187435)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003062453)
15.06.2015 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: 2155003057427)
08.04.2015 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2155003043193)
29.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125003146838)
17.04.2012 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: 2125003023737)
27.11.2009 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: 2095003094283)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003094261)
27.05.2008 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: 2085003035555)
26.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003013160)
01.11.2007 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: 2075003046920)
28.02.2007 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: 2075003008507)
16.06.2006 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: 2065003031146)
25.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065003022731)
13.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065003000027)
09.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045000908654)
25.04.2003 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: 2035000913979)
08.01.2003 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: 2035000900141)
08.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035000900065)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

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 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

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

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 253.29 rub.

Income tax:
debt: 97 100 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.