Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "ZAVOD IMENI KRASINA"
Limited Liability Company "Torgovyi Dom "Zavod Imeni Krasina"

Legal address
121087, Moskva, ul. Barklaya, d. 6, Str. 5, Kom. 23K1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-26)

INN and KPP (TIN and RRC)
4401040030, 773001001

OGRN (Primary State Register Number)
1034408637251

Authorized capital
10 000 rub.

Registration date
28.11.2003

Age of organization
21 year 9 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.06.2022
(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: 2022-06-02
GRN: 2227704856510

Head of Organization

General director
Tyulyaev Maksim Vladimirovich
from 14.09.2016
INN 425300776894

Founders (1)

Obschestvennoe Obedinenie Regionalnaya Obschestvennaya Organizaciya Invalidov "Gumanitarnaya Iniciativa"
Share size: 10 000 rub. (100%)
INN 7710258769

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

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  • Additional types of activity (7):
    41.20Construction of residential and non-residential buildings
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    68.20.2Lease and management of own or leased non-residential real estate
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi r-n Filevskii park g.Moskvy
Pension Fund code: 087806
Pension Fund registration number: 087806022365
Registration date: 2015-12-21

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 440101095177041
Registration date: 2015-12-18

Entries in the EGRUL (33)

02.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704861987)
02.06.2022 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: 2227704856510)
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: 2227701321000)
20.07.2021 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: 2217706412670)
05.05.2021 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: 2217703630142)
17.03.2021 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: 2217701975401)
14.10.2020 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: 2207710688524)
15.07.2020 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: 2207706107200)
01.06.2020 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: 2207704866048)
08.04.2020 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: 2207703509539)
05.11.2019 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: 8197748540036)
07.08.2019 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: 2197748124682)
27.11.2018 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: 9187749856791)
19.09.2018 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: 2187749300550)
26.06.2017 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: 6177747999918)
14.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748207850)
09.09.2016 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: 8167748349167)
26.06.2016 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: 9167747113877)
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: 7157748040014)
24.12.2015 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: 6157748686991)
22.12.2015 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: 6157748569016)
17.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154401154378)
17.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154401154367)
17.12.2015 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: 2154401154323)
17.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154401154301)
26.03.2009 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: 2094401081157)
11.02.2009 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: 2094401034319)
28.10.2008 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: 2084401165891)
13.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074401011970)
30.08.2004 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: 2044408626315)
30.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044408626304)
30.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.11.2003 Creation of a legal entity (GRN: 1034408637251)

Contacts

Phones:
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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:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 5.42 rub.

Corporate property tax:
fine: 200 rub.

Personal income tax:
penalty: 81.50 rub.

Personal income tax:
fine: 9 534.60 rub.

Value added tax:
debt: 33 961.27 rub.

Value added tax:
penalty: 6 540.07 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.