Status

liquidated

Authorized capital

6 010 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TD "RAZDOLE"
Limited Liability Company "Torgovyi Dom "Razdole"

Legal address
142434, Moskovskaya oblast, g. Elektrostal, d. 1-A, Ofis 41

INN and KPP (TIN and RRC)
3437701700, 503101001

OGRN (Primary State Register Number)
1033400958997

Authorized capital
6 010 000 rub.

Registration date
16.10.2003

Age of organization
21 year 10 months 23 days

City
Elektrostal

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.06.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-10
GRN: 2225001352277

Head of Organization

Bankruptcy Trustee
Mihailov Maksim Sergeevich
from 23.08.2020
INN 132898197274

Founders (1)

Arsanbekov Usman SHahritdinovich
Share size: 6 010 000 rub. (100%)
INN 344209985576

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (11):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №19 g. Elektrostal Moskovskoi oblasti
Pension Fund code: 060055
Pension Fund registration number: 060055029619
Registration date: 2020-07-21

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5031
Social Insurance Fund registration number: 341237133750311
Registration date: 2018-05-12

Entries in the EGRUL (40)

10.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001352299)
10.06.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225001352277)
23.08.2020 Approval of the bankruptcy trustee (GRN: 2205003947498)
22.07.2020 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: 2205003665711)
23.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003372572)
21.11.2019 Approval of the bankruptcy trustee (GRN: 2195082028524)
21.11.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195082028513)
24.05.2018 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: 6185053044599)
16.05.2018 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: 2185053989393)
16.05.2018 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: 2185053986335)
15.05.2018 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: 2185053983904)
11.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053979834)
11.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053979823)
11.05.2018 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: 2185053979592)
08.04.2018 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: 2183443205163)
01.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443663127)
19.10.2017 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: 2173443580870)
29.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443541270)
19.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443847785)
19.10.2016 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: 2163443847411)
09.06.2016 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: 2163443426980)
16.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443489483)
12.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443469705)
14.03.2013 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: 2133456010433)
24.02.2010 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: 2103456005222)
09.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093456042194)
13.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093456026321)
22.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083456017027)
21.02.2007 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: 2073456006072)
16.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073456006061)
16.02.2007 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: 2073456006050)
22.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073456000968)
22.01.2007 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: 2073456000957)
26.10.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2063456076870)
05.09.2006 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: 2063456063889)
20.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063456000892)
20.01.2006 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: 2063456000881)
09.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
06.08.2004 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: 2043400785349)
16.10.2003 Creation of a legal entity (GRN: 1033400958997)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
23 643 000 rub.

Revenues for 2020:
3 484 000 rub.

Revenues for 2019:

Revenues for 2018:
77 366 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
269 810 000 rub.

Expenses for 2020:
67 548 000 rub.

Expenses for 2019:

Expenses for 2018:
719 498 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
43 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 344 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 176 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 680 rub.

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: 108 994.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 066.02 rub.

Personal income tax:
debt: 36 066.78 rub.

Personal income tax:
penalty: 19.47 rub.

Personal income tax:
fine: 13 019.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 266.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 718.37 rub.

Value added tax:
debt: 583 rub.

Value added tax:
fine: 1 138 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 367.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 480.49 rub.

Transport tax:
debt: 3 567 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.