Status
Authorized capital
Revenues
Employees in 2024
LLC "TD ZAPADNYI"
Limited Liability Company "Torgovyi Dom Zapadnyi"
Legal address
236011, Kaliningradskaya Oblast, g. Kaliningrad, ul. O.Koshevogo, d. 15, kv. 72 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-01)
INN and KPP (TIN and RRC)
3906306385, 390601001
OGRN (Primary State Register Number)
1133926036958
Authorized capital
10 000 rub.
Registration date
07.10.2013
Age of organization
12 years 5 months 6 days
City
Kaliningrad
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2024
(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: 2024-09-16
GRN: 2243900243992
General Diretkor
Fedorovich Stanislav Eduardovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-24)
from 27.05.2014
INN 390801190687
Krasnov Oleg YUrevich
Share size: 10 000 rub. (100%)
INN 391601429546
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 23.11 | Production of flat glass |
| 23.12 | Formation and processing of flat glass |
| 23.13 | Production of hollow glass products |
| 23.14 | Glass fiber production |
| 23.19 | Manufacture and processing of other glass products, including technical glass products |
| 23.20 | Manufacture of refractory products |
| 23.31 | Production of ceramic plates and tiles |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 23.43 | Production of ceramic insulators and insulating fittings |
| 23.44 | Manufacture of other technical ceramic products |
| 23.49 | Manufacture of other ceramic products |
| 23.51 | Cement production |
| 23.52.1 | Production of quicklime, slaked and hydraulic lime |
| 23.52.2 | Gypsum production |
| 23.61 | Production of concrete products for use in construction |
| 23.62 | Production of gypsum products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.64 | Production of dry concrete mixes |
| 23.65 | Production of chrysotile cement and fibrous cement products |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049004
Pension Fund registration number: 049004026432
Registration date: 2013-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009297939001
Registration date: 2013-10-08
| 16.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900244003) |
| 16.09.2024 | 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: 2243900243992) |
| 29.05.2024 | 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: 2243900145509) |
| 12.05.2023 | 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: 2233900116877) |
| 11.01.2023 | 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: 2233900002004) |
| 24.11.2022 | 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: 2223903379930) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903285736) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903003685) |
| 27.12.2021 | 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: 2213900395498) |
| 01.10.2021 | 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: 2213900296531) |
| 01.09.2021 | 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: 2213900259330) |
| 30.06.2021 | 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: 2213900187554) |
| 10.06.2020 | 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: 2203900245130) |
| 12.02.2020 | 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: 2203900051530) |
| 18.01.2019 | 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: 2193926048611) |
| 19.09.2018 | 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: 2183926524472) |
| 27.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926322483) |
| 15.10.2013 | 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: 2133926366385) |
| 10.10.2013 | 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: 2133926361853) |
| 07.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926357233) |
| 07.10.2013 | Creation of a legal entity (GRN: 1133926036958) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 12 424.37 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...