LLC "TD "ZNANIYA"

Limited Liability Company "Torgovyi Dom "Znaniya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "TD "ZNANIYA"
Limited Liability Company "Torgovyi Dom "Znaniya"

Legal address
344082, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Pushkinskaya, D.38/70
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
6164235299, 616401001

OGRN (Primary State Register Number)
1056164100134

Authorized capital
10 000 rub.

Registration date
25.05.2005

Age of organization
20 years 3 months 17 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

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: 2021-10-06
GRN: 2216100798010

Head of Organization

Director
Babenkova Elvira Damirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-18)
from 17.03.2017
INN 503017869503

Founders (1)

Babenkova Elvira Damirovna
Share size: 10 000 rub. (100%)
INN 503017869503

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery

    find companies with this code...
  • Additional types of activity (13):
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.44.2Wholesale trade of cleaning products
    46.47.3Wholesale of carpets and carpet products
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products

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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059029011
Registration date: 2005-07-09

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401241061041
Registration date: 2005-07-01

Entries in the EGRUL (22)

06.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100799320)
06.10.2021 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: 2216100798010)
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: 2216100429950)
18.02.2021 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: 2216100113689)
30.11.2020 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: 2206100927723)
17.03.2017 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: 2176196247159)
29.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136164102567)
29.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136164102556)
18.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096164128278)
20.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164158705)
19.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086164155560)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164034394)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164329382)
27.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164224013)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164152304)
04.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164064756)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164181456)
12.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164109000)
11.07.2005 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: 2056164107624)
07.07.2005 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: 2056164107338)
07.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164107140)
25.05.2005 Creation of a legal entity (GRN: 1056164100134)

Contacts

Phones:
show

E-mails:
show

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:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.15 rub.

Value added tax:
penalty: 73 962.29 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

No active or completed enforcement proceedings were found.

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