LLC "TK RADUGA"
Status
liquidated
Authorized capital
3 671 195 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TK RADUGA"
Limited Liability Company "Torgovaya Kompaniya Raduga"
Legal address
346914, Rostovskaya oblast, g. Novoshahtinsk, ul. Socialisticheskaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-03)
INN and KPP (TIN and RRC)
6151011189, 615101001
OGRN (Primary State Register Number)
1026102484143
Authorized capital
3 671 195 rub.
Registration date
03.04.2002
Age of organization
23 years 6 months 6 days
City
Novoshahtinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.08.2023
(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: 2023-08-17
GRN: 2236100528222
Head of Organization
Bankruptcy Trustee
SHmidt Oleg Aleksandrovich
from 07.07.2017
INN 263622287799
Founders (1)
Evteeva Vera Stanislavovna
Share size: 3 671 195 rub. (100%)
INN 615100716400
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (5):
46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 49.3 Activities of other land passenger transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071050
Pension Fund registration number: 071050002068
Registration date: 2002-04-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612500319761251
Registration date: 2002-04-08
Entries in the EGRUL (24)
| 17.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100528233) |
| 17.08.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236100528222) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101136072) |
| 03.12.2021 | 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: 2216101055212) |
| 28.08.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2206100649170) |
| 07.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176196626296) |
| 07.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196623326) |
| 16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196333781) |
| 12.09.2016 | 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: 6166196206379) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196966956) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196741435) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196484662) |
| 12.01.2010 | 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: 2106176000126) |
| 26.12.2009 | 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: 2096176018156) |
| 15.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076151000540) |
| 15.01.2007 | 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: 2076151000539) |
| 04.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066151003411) |
| 04.04.2006 | 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: 2066151003400) |
| 20.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056151008725) |
| 20.07.2005 | 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: 2056151008714) |
| 02.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046151004260) |
| 31.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036151003051) |
| 22.04.2003 | 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: 2036151001050) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102484143) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
3 000 rub.
Revenues for 2020:
211 000 rub.
Revenues for 2019:
11 246 000 rub.
Revenues for 2018:
2 994 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 253 000 rub.
Expenses for 2020:
6 128 000 rub.
Expenses for 2019:
503 000 rub.
Expenses for 2018:
4 825 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 8 700 rub.
Transport tax:
fine: 4 218 rub.
Value added tax:
debt: 1 853 122.64 rub.
Value added tax:
penalty: 437 846.21 rub.
Value added tax:
fine: 125 124.02 rub.
Personal income tax:
penalty: 7 936.78 rub.
Personal income tax:
fine: 6 449.30 rub.
Income tax:
debt: 5 256 841.99 rub.
Income tax:
fine: 364 231 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.