Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2020

6

General information

LLC "TD "GERMES-T"
Limited Liability Company "Torgovyi Dom "Germes-Treid"

Legal address
347913, Rostovskaya oblast, g. Taganrog, ul. Bolshaya Bulvarnaya, d. 10-27, Liter V, Pomesch. 1

INN and KPP (TIN and RRC)
6154152300, 615401001

OGRN (Primary State Register Number)
1186196017358

Authorized capital
15 000 rub.

Registration date
23.04.2018

Age of organization
7 years 4 months 20 days

City
Taganrog

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2021-12-22
GRN: 2216101108683

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH KOLOS"
OGRN: 1172375107134
INN: 2348039949
Date: 2021-12-22
GRN: 2216101108683

Head of Organization

Founders (1)

CHaplygina Tatyana Vasilevna
Share size: 15 000 rub. (100%)
INN 615403397047

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (19):
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Taganroge Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052098668
Registration date: 2018-04-24

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611902115061191
Registration date: 2018-04-28

Entries in the EGRUL (12)

22.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216101108771)
22.12.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2216101108683)
17.06.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2216100457934)
19.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100118562)
17.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100304320)
31.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100255788)
23.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100223778)
25.02.2020 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: 2206100142169)
03.05.2018 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: 2186196582944)
26.04.2018 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: 2186196571845)
23.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196555477)
23.04.2018 Creation of a legal entity (GRN: 1186196017358)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
6

Number of employees in 2019:
5

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
8 137 000 rub.

Revenues for 2018:
8 288 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
8 044 000 rub.

Expenses for 2018:
8 193 000 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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 33 390.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 740.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 401.46 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

Found 18 completed enforcement proceedings. More...