LLC TD "NADEZHDA"
Status
liquidated
Authorized capital
13 500 rub.
Revenues
—
Employees in 2021
3
General information
LLC TD "NADEZHDA"
Limited Liability Company "Torgovyi Dom "Nadezhda"
Legal address
140500, Moskovskaya oblast, g. Luhovicy, ul. ZHukovskogo, D.21
INN and KPP (TIN and RRC)
5072704439, 507201001
OGRN (Primary State Register Number)
1025007391265
Authorized capital
13 500 rub.
Registration date
30.06.1999
Age of organization
26 years 3 months 4 days
City
Luhovicy
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-01-10
GRN: 2235000016030
Head of Organization
Director
Malkova Olga Vasilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-02-28)
from 07.04.2018
INN 507200260041
Founders (12)
Stepanova Natalya Borisovna
Share size: 1 620 rub. (0.12%)
INN 771902904151
Panteleev Viktor Efimovich
Share size: 270 rub. (0.02%)
INN 770703006546
Biryukov Aleksandr Andreevich
Share size: 1 350 rub. (0.1%)
INN 773000142029
Krasovskaya Olga Vladimirovna
Share size: 945 rub. (0.07%)
INN 772129157125
Kruglik Aleksandr Aleksandrovich
Share size: 945 rub. (0.07%)
INN 772100882314
Novikov Mihail Lvovich
Share size: 945 rub. (0.07%)
INN 502900645023
Kovalev Anatolii Arsentevich
Share size: 945 rub. (0.07%)
INN 772804518907
Ivanov Valerii Stepanovich
Share size: 270 rub. (0.02%)
INN 504703461119
Dzhulai Larina Andreevna
Share size: 945 rub. (0.07%)
INN 774325983072
Isaenkov Nikolai Ivanovich
Share size: 135 rub. (0.01%)
INN 507201716111
Akcionernoe Obschestvo "Roslegprom"
Share size: 2 565 rub. (0.19%)
INN 7704025004
Owned by the limited liability company itself
Share size: 2 565 rub. (19%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71 Retail clothing in specialty stores
find companies with this code... - Additional types of activity (16):
46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.7 Retail sale of other goods in specialized stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.3 Real estate transactions for remuneration or on a contractual basis 73.11 Activities of advertising agencies 77.39.24 Rental and leasing of professional radio and television equipment and communication equipment
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 №7 po Moskovskoi oblasti
Federal Tax Service code: 5022
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060025
Pension Fund registration number: 060025000996
Registration date: 1994-06-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5017
Social Insurance Fund registration number: 501710011950171
Registration date: 1994-07-01
Entries in the EGRUL (36)
| 10.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000016073) |
| 10.01.2023 | 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: 2235000016030) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003371570) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003371569) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003371558) |
| 21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002179158) |
| 14.09.2022 | 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: 2225002072095) |
| 28.02.2022 | 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: 2225000472354) |
| 15.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000281020) |
| 20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004583265) |
| 28.04.2020 | 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: 2205002300083) |
| 23.04.2020 | 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: 2205002252090) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185022135560) |
| 07.05.2018 | 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: 2185022122547) |
| 12.04.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2185022106146) |
| 12.04.2018 | 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: 2185022106047) |
| 07.04.2018 | 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: 2185022082166) |
| 26.07.2017 | 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: 2175022129148) |
| 26.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175022128950) |
| 26.07.2017 | 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: 2175022128939) |
| 19.12.2016 | 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: 2165022371127) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165072051692) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155072045050) |
| 02.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115072017531) |
| 19.01.2011 | 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: 2115072002857) |
| 07.02.2010 | 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: 2105072001549) |
| 25.12.2009 | 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: 2095072022318) |
| 11.02.2009 | 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: 2095072003706) |
| 11.02.2009 | 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: 2095072003695) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095072003190) |
| 10.05.2006 | 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: 2065072012663) |
| 17.04.2006 | 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: 2065072005920) |
| 17.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055010811788) |
| 25.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055010806090) |
| 22.09.2003 | 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: 2035011202477) |
| 27.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025007391265) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
5 658 000 rub.
Revenues for 2020:
7 249 000 rub.
Revenues for 2019:
—
Revenues for 2018:
11 393 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 583 000 rub.
Expenses for 2020:
8 000 000 rub.
Expenses for 2019:
—
Expenses for 2018:
10 882 000 rub.
Information about taxes and fees for 2023
Tax amount:53 273 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
53 273.89 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 749.56 rub.
Personal income tax:
penalty: 111.44 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Income tax:
penalty: 184.29 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...