Status
Authorized capital
Revenues
Employees in 2019
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
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
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
Petrov Andrei Vladimirovich
Share size: 17 500 rub. (100%)
INN 635702707003
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
23.6 | Production of concrete, cement and gypsum products |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.46 | Wholesale of pharmaceutical products |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.69 | Wholesale of other machinery and equipment |
46.7 | Other specialized wholesale trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.3 | Wholesale oil trade |
46.77 | Wholesale of waste and scrap |
46.9 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.10.21 | Storage and warehousing of oil and refined products |
52.23 | Auxiliary activities related to air and space transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.01 | Computer software development |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.11 | Activities of advertising agencies |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
79.11 | Activities of travel agencies |
79.12 | Activities of tour operators |
81.21 | General cleaning of buildings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...