Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "AVANGARD+K"
Limited Liability Company "Torgovyi Dom "Avangard+K"
Legal address
308024, Belgorodskaya oblast, g. Belgorod, ul. Kostyukova, d. 13B, Etazh 2, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-15)
INN and KPP (TIN and RRC)
3123345184, 312301001
OGRN (Primary State Register Number)
1143123009270
Authorized capital
10 000 rub.
Registration date
20.05.2014
Age of organization
11 years 4 months 19 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.06.2022
(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: 2022-06-07
GRN: 2223101293985
General director
Ilgov Ivan Ruslanovich
from 15.10.2020
INN 312336158199
Kashlec Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 190900772306
46.32 | Wholesale of meat and meat products
find companies with this code... |
02.10 | Forestry and other forestry activities |
02.40 | Provision of forestry and logging services |
02.40.1 | Provision of forestry services |
02.40.2 | Provision of logging services |
42.11 | Construction of highways and motorways |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001107659
Registration date: 2014-05-20
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310122275231001
Registration date: 2014-05-23
07.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101293996) |
07.06.2022 | 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: 2223101293985) |
25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101167760) |
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: 2223100048830) |
14.05.2021 | 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: 2213100154496) |
24.02.2021 | 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: 2213100046520) |
15.10.2020 | 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: 2203100469625) |
27.08.2020 | 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: 2203100411820) |
15.05.2019 | 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: 2193123253827) |
06.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123144894) |
06.02.2019 | 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: 2193123078135) |
13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123824409) |
31.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123802750) |
23.08.2018 | 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: 2183123793697) |
23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123508995) |
08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123443908) |
31.01.2018 | 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: 2183123361243) |
07.11.2016 | 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: 2163123609636) |
25.08.2016 | 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: 2163123504509) |
26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123103559) |
20.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123083497) |
20.05.2014 | Creation of a legal entity (GRN: 1143123009270) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
54 017 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
54 017 000 rub.
(no details)
Value added tax:
debt: 192 119.37 rub.
Value added tax:
fine: 2 000 rub.
Transport tax:
fine: 2 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 050 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.