Status
Authorized capital
Revenues
Employees in 2022
LLC TD "FORTUNA"
Limited Liability Company Torgovyi Dom "Fortuna"
Legal address
660123, Krasnoyarskii Krai, g. Krasnoyarsk, ul. YUnosti, d. 1, Ofis 208
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-17)
INN and KPP (TIN and RRC)
2462045708, 246201001
OGRN (Primary State Register Number)
1162468051580
Authorized capital
10 000 rub.
Registration date
19.01.2016
Age of organization
10 years 2 months 8 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2024
(current status at the beginning of the year, without changes made)
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: 2024-03-04
GRN: 2242400112645
Bankruptcy Trustee
Zorin Dmitrii Aleksandrovich
from 30.04.2023
INN 246514545727
Kichatova Nataliya Vladimirovna
Share size: 10 000 rub. (100%)
INN 246200306541
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.20 | Marine cargo transport activities |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.22.2 | Auxiliary activities related to inland waterway transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 034004035167
Registration date: 2016-01-28
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: 240303197324031
Registration date: 2016-01-20
| 04.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242400112656) |
| 04.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242400112645) |
| 30.04.2023 | Approval of the bankruptcy trustee (GRN: 2232400235956) |
| 30.04.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232400235945) |
| 08.02.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232400068921) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400895407) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400895396) |
| 24.10.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2222400602587) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400572348) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400572337) |
| 02.11.2021 | 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: 2212400610090) |
| 04.08.2021 | 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: 2212400440767) |
| 17.06.2021 | 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: 2212400343813) |
| 26.04.2019 | 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: 2192468380190) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468065741) |
| 29.01.2016 | 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: 2162468125081) |
| 21.01.2016 | 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: 2162468099451) |
| 19.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468095568) |
| 19.01.2016 | Creation of a legal entity (GRN: 1162468051580) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
19 784 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
18 230 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
5 050 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 458 rub.
Income tax:
debt: 214 640 rub.
Income tax:
penalty: 492.41 rub.
Value added tax:
debt: 38 618 rub.
Value added tax:
penalty: 384.76 rub.
Value added tax:
fine: 2 317.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 47 898.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 369.99 rub.
Transport tax:
debt: 4 050 rub.
Personal income tax:
debt: 35 774.38 rub.
Personal income tax:
fine: 3 792.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 285.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 101.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 021.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 152.52 rub.
micro enterprise from 10.01.2023
not on the registry
no information
Found 1 inspection. more...
Found 12 completed enforcement proceedings. More...