Status
Authorized capital
Revenues
Employees in 2019
LLC "TK DONTEHSNAB"
Limited Liability Company "Torgovaya Kompaniya Dontehsnab"
Legal address
344091, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Malinovskogo, d. 3B, Liter A, Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-24)
INN and KPP (TIN and RRC)
6162079037, 616201001
OGRN (Primary State Register Number)
1186196025113
Authorized capital
10 000 rub.
Registration date
08.06.2018
Age of organization
7 years 8 months 21 day
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2022-07-13
GRN: 2226100625200
General director
Lonchar Ivan
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-25)
from 01.09.2020
INN 772843587894
Lonchar Ivan
Share size: 5 000 rub. (50%)
INN 772843587894
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 46.69.2 | Wholesale of operational materials and machine accessories
find companies with this code... |
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 № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071061
Pension Fund registration number: 071061058578
Registration date: 2020-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610404250461041
Registration date: 2018-06-13
| 13.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100628488) |
| 13.07.2022 | 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: 2226100625200) |
| 30.03.2022 | 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: 2226100295221) |
| 17.09.2021 | 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: 2216100733528) |
| 09.06.2021 | 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: 2216100430291) |
| 25.01.2021 | 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: 2216100040550) |
| 24.11.2020 | 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: 2206100893370) |
| 01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100654285) |
| 18.08.2020 | 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: 2206100621692) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100616490) |
| 31.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100570850) |
| 17.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100543075) |
| 18.06.2018 | 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: 2186196707926) |
| 15.06.2018 | 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: 2186196704032) |
| 08.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196692196) |
| 08.06.2018 | Creation of a legal entity (GRN: 1186196025113) |
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:
10
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 10 633 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
59 742 000 rub.
Revenues for 2018:
30 905 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
56 271 000 rub.
Expenses for 2018:
29 189 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 rub.
Personal income tax:
debt: 1 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 90 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.