Status
Authorized capital
Revenues
Employees in 2021
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)
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
Bankruptcy Trustee
Mihailov Maksim Sergeevich
from 23.08.2020
INN 132898197274
Arsanbekov Usman SHahritdinovich
Share size: 6 010 000 rub. (100%)
INN 344209985576
46.21.11 | Wholesale grain trade
find companies with this code... |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.