LLC TORGOVYI DOM "GRANIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
5
General information
LLC TORGOVYI DOM "GRANIT"
Limited Liability Company Torgovyi Dom "Granit"
Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Novorossiiskaya, d. 236, Pomesch. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-01)
INN and KPP (TIN and RRC)
2348038416, 231201001
OGRN (Primary State Register Number)
1162348050160
Authorized capital
10 000 rub.
Registration date
25.02.2016
Age of organization
9 years 7 months 5 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-11-12
GRN: 2212301314894
Head of Organization
Director
CHaikin Eduard Nikolaevich
from 16.08.2019
INN 231113026790
Founders (2)
CHaikin Eduard Nikolaevich
Share size: 5 000 rub. (50%)
INN 231113026790
YUkin Aleksei Gennadevich
Share size: 5 000 rub. (50%)
INN 234805830373
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (3):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017097161
Registration date: 2018-01-17
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 231748262423011
Registration date: 2017-12-28
Entries in the EGRUL (24)
| 12.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301314905) |
| 12.11.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212301314894) |
| 01.09.2021 | 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: 2212301020370) |
| 21.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212300843160) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375645280) |
| 16.08.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6192375642299) |
| 21.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375167121) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375733677) |
| 27.09.2018 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6182375732379) |
| 11.09.2018 | 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: 6182375643576) |
| 06.06.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6182375150512) |
| 18.01.2018 | 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: 2182375075947) |
| 12.01.2018 | 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: 2182375062373) |
| 10.01.2018 | 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: 2182375042970) |
| 27.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375938024) |
| 27.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375938013) |
| 27.12.2017 | 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: 7172375937111) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375630112) |
| 12.12.2016 | 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: 9162375027201) |
| 06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162348062127) |
| 10.03.2016 | 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: 2162348059212) |
| 02.03.2016 | 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: 2162348053173) |
| 25.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162348052304) |
| 25.02.2016 | Creation of a legal entity (GRN: 1162348050160) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
291 000 rub.
Revenues for 2018:
45 855 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
285 000 rub.
Expenses for 2018:
45 768 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 8 170 692 rub.
Personal income tax:
penalty: 4.17 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.