LLC "TOP "TABAK I K.-OBLAST"

Limited Liability Company "Torgovo-Optovoe Predpriyatie "Tabak I K.-Oblast"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TOP "TABAK I K.-OBLAST"
Limited Liability Company "Torgovo-Optovoe Predpriyatie "Tabak I K.-Oblast"

Legal address
163035, Arhangelskaya Oblast, R-N Primorskii

INN and KPP (TIN and RRC)
2921011257, 292101001

OGRN (Primary State Register Number)
1092930000096

Authorized capital
100 000 rub.

Registration date
06.02.2009

Age of organization
17 years 2 months 15 days

City
Primorskii

Special tax treatment
USN (2020 year)

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-06-15
GRN: 2212900102270

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-OPTOVOE PREDPRIYATIE "TABAK I K"
OGRN: 1022900524701
INN: 2928000222
Date: 2009-02-06
GRN: 1092930000096

Head of Organization

Bankruptcy Trustee
CHepurnaya Lyubov Fridrihovna
from 23.02.2020
INN 292600041654

Founders (2)

Abramova Valentina Vasilevna
Share size: 5 000 rub.
INN 292700387984

Abramov Sergei Evgenevich
Share size: 95 000 rub.
INN 292700496944

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.26 Retail sale of tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (3):
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Severodvinske №1
Federal Tax Service code: 2932

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039005
Pension Fund registration number: 039005070851
Registration date: 2009-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290011100629001
Registration date: 2009-02-09

Entries in the EGRUL (24)

15.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212900102281)
15.06.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212900102270)
23.02.2020 Approval of the bankruptcy trustee (GRN: 2202900027702)
29.08.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172901218411)
14.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901251401)
22.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152901220162)
19.03.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152932036684)
16.08.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132932028084)
05.06.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132932021715)
30.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132932018316)
26.12.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122932053561)
12.10.2012 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: 2122932044937)
24.09.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122932042682)
18.07.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122932033277)
23.01.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122932002280)
09.11.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112932096440)
03.09.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102930012975)
18.05.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102930009752)
24.03.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102930006056)
29.01.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102930001249)
13.02.2009 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: 2092930001932)
12.02.2009 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: 2092930001844)
06.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092930001492)
06.02.2009 Creation of a legal entity through reorganization in the form of separation (GRN: 1092930000096)

Contacts

Phones:
—

E-mails:
show

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:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

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

The tax levied in connection with the application of the simplified taxation system:
penalty: 412.84 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 584 rub.

Personal income tax:
debt: 180 985 rub.

Personal income tax:
penalty: 112 475.83 rub.

Personal income tax:
fine: 12 038 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 450 rub.

Unified imputed income tax for certain types of activities:
debt: 635 292.71 rub.

Unified imputed income tax for certain types of activities:
penalty: 62 962.08 rub.

Unified imputed income tax for certain types of activities:
fine: 23 540.20 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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