Status

liquidated

Authorized capital

17 500 rub.

Revenues

Employees in 2019

1

General information

LLC TD "INDUSTRIYA"
Limited Liability Company Torgovyi Dom "Industriya"

Legal address
443081, Samarskaya Oblast, g. Samara, ul. Stara Zagora, d. 27, Litera A4, Komnata 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)

INN and KPP (TIN and RRC)
6318222567, 631801001

OGRN (Primary State Register Number)
1126318002854

Authorized capital
17 500 rub.

Registration date
25.04.2012

Age of organization
13 years 4 months 18 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.09.2025

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: 2025-09-10
GRN: 2256301978392

Head of Organization

Director
Koroleva Mariya Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-09)
from 30.05.2019
INN 631627206167

Founders (1)

Petrov Andrei Vladimirovich
Share size: 17 500 rub. (100%)
INN 635702707003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (48):
    23.6Production of concrete, cement and gypsum products
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.46Wholesale of pharmaceutical products
    46.49.43Wholesale of sporting goods, including bicycles
    46.69Wholesale of other machinery and equipment
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.3Wholesale oil trade
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    79.11Activities of travel agencies
    79.12Activities of tour operators
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1040372516
Registration date: 2012-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1040372516
Registration date: 2012-05-02

Entries in the EGRUL (39)

10.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256301978458)
10.09.2025 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: 2256301978392)
21.05.2025 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: 2256301700257)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301308470)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301308460)
07.05.2024 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: 2246300312520)
17.01.2024 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: 2246300035760)
30.12.2022 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: 2226301694452)
14.12.2022 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: 2226301625262)
30.11.2021 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: 2216304302487)
10.11.2021 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: 2216304222407)
09.08.2021 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: 2216303869880)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300519160)
17.10.2019 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: 6196313356960)
16.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313955242)
26.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313863205)
30.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313738311)
21.03.2019 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: 2196313448483)
05.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313151714)
11.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313047500)
09.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313035400)
27.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146318074593)
13.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146318071293)
05.11.2013 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: 2136318069370)
05.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318069358)
21.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318039240)
13.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318037447)
13.06.2013 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: 2136318037436)
30.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318034873)
30.05.2013 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: 2136318034862)
30.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318034851)
15.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318031860)
15.05.2013 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: 2136318031859)
13.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318054927)
13.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318054905)
26.05.2012 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: 2126318040374)
12.05.2012 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: 2126318037976)
25.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126318031035)
25.04.2012 Creation of a legal entity (GRN: 1126318002854)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
67 022 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
67 000 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
442 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
386.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55.17 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 874.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 386.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 945.20 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

Found 3 completed enforcement proceedings. More...