Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "EVEREST"
Limited Liability Company "Torgovyi Dom "Everest"

Legal address
352900, Krasnodarskii Krai, g. Armavir, ul. Sovetskoi Armii, d. 221, Ofis 2

INN and KPP (TIN and RRC)
2372018682, 237201001

OGRN (Primary State Register Number)
1162372053832

Authorized capital
100 000 rub.

Registration date
25.10.2016

Age of organization
9 years 3 months 7 days

City
Armavir

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-07-09
GRN: 6192375417371

Head of Organization

Liquidator
Kramarov Valerii Borisovich
from 19.03.2019
INN 230209646908

Founders (1)

Kramarov Valerii Borisovich
Share size: 100 000 rub. (100%)
INN 230209646908

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (32):
    01.11.1Cultivation of grain crops
    01.11.11Growing wheat
    01.11.12Growing barley
    01.11.14Growing corn
    01.11.19Cultivation of other grain crops
    01.11.31Cultivation of sunflower seeds
    22.23Production of plastic products used in construction
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.47.2Wholesale of lighting equipment
    46.49Wholesale of other household goods
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.66Wholesale of other office equipment and equipment
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    52.10.3Grain storage and warehousing
    96.01Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002096815
Registration date: 2016-11-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231858085123181
Registration date: 2016-10-27

Entries in the EGRUL (9)

09.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375417481)
09.07.2019 Liquidation of a legal entity (GRN: 6192375417371)
08.07.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6192375411695)
19.03.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192375547076)
11.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375066583)
14.11.2016 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: 7162375927927)
07.11.2016 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: 2162372136782)
25.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372135671)
25.10.2016 Creation of a legal entity (GRN: 1162372053832)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.