General information

LLC "TD PENZENSKII"
Limited Liability Company "Torgovyi Dom Penzenskii"

Legal address
442640, Penzenskaya Oblast, R-N Narovchatskii, ul. Molodezhnaya, D.39

INN and KPP (TIN and RRC)
5824901098, 582401001

OGRN (Primary State Register Number)
1135827000616

Authorized capital
12 000 rub.

Registration date
27.11.2013

Age of organization
12 years 2 months 15 days

City
Narovchatskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2022-05-11
GRN: 2225800088611

Head of Organization

Bankruptcy Trustee
Madzhuga Igor Petrovich
from 15.05.2019
INN 631400215336

Founders (4)

Kunicyn Igor Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-19)
Share size: 1 200 rub. (10%)
INN 772816342158

Zaicev Igor Olegovich
Share size: 2 640 rub. (22%)
INN 772618191122

Serov Nikolai YUrevich
Share size: 4 080 rub. (34%)
INN 770402548270

ZHarov Vyacheslav Borisovich
Share size: 4 080 rub. (34%)
INN 770900130944

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.91

  Production of ready-made animal feed kept on farms find companies with this code...

• Additional types of activity (11):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.21	Electrical installation works
  43.31	Production of plastering works
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.38.22	Wholesale of pet food
  52.10	Warehousing and storage activities
  52.24.1	Container handling
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 6 UFNS Rossii po Penzenskoi oblasti v g. N. Lomove
Federal Tax Service code: 5827

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068025
Pension Fund registration number: 068025002107
Registration date: 2013-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580219033458001
Registration date: 2013-12-03

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2020:
4 854 000 rub.

Revenues for 2019:
356 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
266 000 rub.

Expenses for 2020:
4 854 000 rub.

Expenses for 2019:
356 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Transport tax:
17 625 rub.

Information about arrears and debts in 2020

Income tax:
fine: 6 566 rub.

Corporate property tax:
penalty: 1.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 579.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 259.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 967.14 rub.

NON-TAX INCOME administered by tax authorities:
fine: 70 000 rub.

Transport tax:
penalty: 17.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 639.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 172.24 rub.

Value added tax:
debt: 13 344 778 rub.

Value added tax:
penalty: 6 093 529.51 rub.

Value added tax:
fine: 882 796.29 rub.

Personal income tax:
penalty: 76 490.80 rub.

Personal income tax:
fine: 59 411.70 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now