Status
Authorized capital
Revenues
Employees in 2019
LLC "TD IM. SUVOROVA A.V."
Limited Liability Company " Torgovyi Dom Imeni Suvorova A.V."
Legal address
249800, Kaluzhskaya Oblast, Ferzikovskii, P Ferzikovo, ul Samsonova, d. 18A
INN and KPP (TIN and RRC)
3528192779, 400001001
OGRN (Primary State Register Number)
1123528008647
Authorized capital
10 000 rub.
Registration date
03.08.2012
Age of organization
13 years 3 months 29 days
City
Ferzikovo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Current status:
active
Director
Matyushenko German Petrovich
from 16.09.2022
INN 503819446245
Matyushenko German Petrovich
Share size: 10 000 rub. (100%)
INN 503819446245
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 27.51 | Manufacture of household electrical appliances |
| 27.52 | Production of non-electric household appliances |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 46.72.2 | Wholesale of metals in primary forms |
| 95.22.1 | Repair of household appliances |
| 95.29 | Repair of other personal items and household goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254000442342) |
| 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: 2254000378443) |
| 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: 2254000378432) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244000411411) |
| 12.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244000355047) |
| 21.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244000295636) |
| 25.01.2024 | 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: 2244000014729) |
| 18.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244000008767) |
| 18.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244000008756) |
| 15.01.2024 | 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: 2244000008745) |
| 25.12.2023 | 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: 2236000137789) |
| 11.10.2023 | 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: 2236000102072) |
| 18.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236000082624) |
| 30.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236000056610) |
| 06.06.2023 | 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: 2236000051065) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000560003) |
| 10.10.2022 | 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: 2226000120003) |
| 26.09.2022 | 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: 2226000113436) |
| 16.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000108629) |
| 12.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000096881) |
| 10.08.2022 | 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: 2226000095869) |
| 28.07.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226000092173) |
| 14.06.2021 | Approval of the bankruptcy trustee (GRN: 2216000058063) |
| 17.11.2020 | 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: 2206000173212) |
| 25.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206000103000) |
| 11.01.2020 | 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: 2206000001524) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186027215889) |
| 31.07.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186027163133) |
| 05.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027297324) |
| 15.09.2016 | 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: 2166027240003) |
| 06.09.2016 | 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: 2166027236153) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027207828) |
| 26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027071330) |
| 20.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027055160) |
| 29.10.2015 | 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: 2156027140950) |
| 31.08.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2156027113097) |
| 18.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156027080108) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156027044699) |
| 17.09.2014 | 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: 2146027064819) |
| 11.09.2014 | 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: 2146027063598) |
| 01.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143528110251) |
| 01.09.2014 | 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: 2143528110075) |
| 27.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143528014815) |
| 23.01.2014 | 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: 2143528010492) |
| 22.08.2012 | 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: 2123528112288) |
| 09.08.2012 | 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: 2123528107580) |
| 03.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123528105776) |
| 03.08.2012 | Creation of a legal entity (GRN: 1123528008647) |
Phones:
—
E-mails:
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Web-sites:
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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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 778 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 778 000 rub.
Expenses for 2020:
—
Expenses for 2019:
1 058 000 rub.
Expenses for 2018:
240 000 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Personal income tax:
debt: 3 900 rub.
Personal income tax:
fine: 390 rub.
Corporate property tax:
penalty: 3 288.65 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
Value added tax:
fine: 2 125 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 298.35 rub.
Income tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 912.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 169.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 274.11 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 153.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 287 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...