General information

LLC "TORGOVYI DOM KKZ"
Limited Liability Company "Torgovyi Dom Kkz"

Legal address
660013, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Energetikov, d. 73 A, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-16)

INN and KPP (TIN and RRC)
2462049533, 246201001

OGRN (Primary State Register Number)
1162468099298

Authorized capital
10 000 rub.

Registration date
25.08.2016

Age of organization
9 years 7 months 5 days

City
Krasnoyarsk

Special tax treatment
—

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:
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: 2022-08-26
GRN: 2222400478639

Head of Organization

Director
Dimov Aleksei Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-17)
from 09.01.2018
INN 540408789542

Founders (1)

Kaishev YAkov Anastasovich
Share size: 10 000 rub. (100%)
INN 261806383308

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21

  Wholesale of grain, unprocessed tobacco, seeds and animal feed find companies with this code...

• Additional types of activity (9):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.19	Cultivation of other annual crops
  10.92	Production of ready-made feed for unproductive animals
  46.38.22	Wholesale of pet food
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.72.2	Retail sale of leather goods and travel accessories in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Krasnoyarskomu krayu
Federal Tax Service code: 2461

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Krasnoyarska
Pension Fund code: 034004
Pension Fund registration number: 034004036178
Registration date: 2016-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2403
Social Insurance Fund registration number: 240303321324031
Registration date: 2016-08-26

Entries in the EGRUL (14)

Contacts

Phones:
show

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:
—

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 2022

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 5 309.23 rub.

Value added tax:
penalty: 0.21 rub.

NON-TAX INCOME administered by tax authorities:
fine: 425 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.

Watching right now