LLC "TD "KONTINENTAL"

Limited Liability Company "Torgovyi Dom "Kontinental"

Status

liquidated

Authorized capital

720 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "TD "KONTINENTAL"
Limited Liability Company "Torgovyi Dom "Kontinental"

Legal address
344065, Rostovskaya oblast, g.Rostov-Na-Donu, G Rostov-Na-Donu, ul Teryaeva, d. 9, Ofis 20

INN and KPP (TIN and RRC)
7723442204, 616601001

OGRN (Primary State Register Number)
1167746374465

Authorized capital
720 000 rub.

Registration date
13.04.2016

Age of organization
9 years 5 months 19 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-09
GRN: 2226100765515

Head of Organization

Powers:
act independently of each other

Founders (2)

Malinovskii Arkadii Isaevich
Share size: 20 000 rub. (2.78%)
INN —

Owned by the limited liability company itself
Share size: 700 000 rub. (97.22%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

    find companies with this code...
  • Additional types of activity (9):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade

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 № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Pervomaiskom raione g.Rostova-na-Donu
Pension Fund code: 071055
Pension Fund registration number: 071055057799
Registration date: 2020-04-30

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 771906463461061
Registration date: 2020-04-30

Entries in the EGRUL (35)

09.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100767440)
09.09.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2226100765515)
25.05.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226100433821)
26.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100391241)
14.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100365721)
08.04.2021 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: 2216100266138)
19.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100116637)
09.02.2021 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: 2216100079171)
22.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100035600)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101007341)
25.11.2020 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: 2206100904172)
12.05.2020 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: 2206100362610)
30.04.2020 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: 2206100344602)
29.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100333602)
29.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100333591)
29.04.2020 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: 2206100333481)
30.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196196097861)
30.04.2019 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: 2196196409891)
10.04.2019 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: 2196196360248)
03.04.2019 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: 2196196334794)
03.04.2019 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: 2196196334266)
29.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196325411)
29.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196325400)
29.03.2019 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: 2196196325147)
15.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746942046)
11.05.2017 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: 9177746944454)
02.05.2017 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: 9177746702916)
28.04.2017 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: 9177746558376)
25.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746413066)
25.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746413055)
25.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746409436)
18.04.2016 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: 9167746301439)
18.04.2016 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: 9167746290252)
14.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746093066)
13.04.2016 Creation of a legal entity (GRN: 1167746374465)

Contacts

Phones:
—

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:
1

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:
102 002 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
101 433 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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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