Status
Authorized capital
Revenues
Employees in 2019
LLC "TERRAPAKZAPCHAST"
Limited Liability Company "Terrapakzapchast"
Legal address
428024, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Heveshskaya, d. 1A, Pomesch. 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) (2020-12-28)
INN and KPP (TIN and RRC)
2130168336, 213001001
OGRN (Primary State Register Number)
1162130053491
Authorized capital
11 000 rub.
Registration date
02.03.2016
Age of organization
9 years 6 months 9 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2021-10-29
GRN: 2212100179850
General director
Semenova ZHanna Borisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)
from 20.03.2017
INN 212804032696
Semenova ZHanna Borisovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-02-16)
Share size: 11 000 rub. (100%)
INN 212804032696
17.29 | Manufacture of other paper and cardboard products
find companies with this code... |
22.22 | Production of plastic products for packaging goods |
28.29.22 | Production of fire extinguishers, sprayers, steam jet or sandblasting machines |
28.29.3 | Production of industrial, household and other weighing and dosing equipment |
45.1 | Trade in motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.38.2 | Wholesale of other food products |
46.49.4 | Wholesale of other consumer goods |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.76.1 | Wholesale of paper and cardboard |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
52.29 | Other auxiliary activities related to transportation |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023056456
Registration date: 2016-03-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213005806121001
Registration date: 2016-03-04
29.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212100180378) |
29.10.2021 | Termination of a legal entity (exclusion 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) (GRN: 2212100179850) |
14.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2212100117865) |
30.06.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2212100110132) |
16.03.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2212100038016) |
16.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212100022858) |
29.12.2020 | 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: 2202100272340) |
28.12.2020 | 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: 2202100271261) |
26.10.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2202100220529) |
24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130268802) |
17.10.2018 | 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: 2182130263907) |
14.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130180550) |
30.05.2017 | 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: 2172130168626) |
14.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130135109) |
20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130099183) |
28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130431660) |
27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130360885) |
17.03.2016 | 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: 2162130328512) |
11.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162130320240) |
11.03.2016 | 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: 2162130319580) |
02.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130297833) |
02.03.2016 | Creation of a legal entity (GRN: 1162130053491) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
5
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 302 000 rub.
Revenues for 2018:
25 590 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 235 000 rub.
Expenses for 2018:
25 512 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 840 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 375.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 035.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 43.28 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 850 rub.
Income tax:
debt: 22 801 rub.
Income tax:
penalty: 301.29 rub.
Personal income tax:
debt: 11 765 rub.
Personal income tax:
penalty: 873.43 rub.
Personal income tax:
fine: 2 015 rub.
Value added tax:
debt: 5 552 625.39 rub.
Value added tax:
penalty: 3 171.64 rub.
Value added tax:
fine: 121 523.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 613.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 78.09 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.