Status
Authorized capital
Revenues
Employees in 2022
LLC "TK VASH DOM"
Limited Liability Company "Torgovaya Kompaniya Vash Dom"
Legal address
295015, Respublika Krym, G Simferopol, ul Sevastopolskaya, d. 29A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-27)
INN and KPP (TIN and RRC)
9102168150, 910201001
OGRN (Primary State Register Number)
1159102050755
Authorized capital
10 000 rub.
Registration date
04.02.2015
Age of organization
10 years 7 months 0 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-08-10
GRN: 2249100250661
Bankruptcy Trustee
Ilina Alisa Stanislavovna
from 10.08.2024
INN 540808786546
Posledov Dmitrii Vladimirovich
Share size: 5 000 rub. (50%)
INN 910221411881
Maceckii Pavel Viktorovich
Share size: 5 000 rub. (50%)
INN 910917437307
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores
find companies with this code... |
35.14 | Electricity trading |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.73.6 | Wholesale of other building materials and products |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
92.1 | Activities related to the organization and conduct of gambling and betting |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100498567) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100498556) |
29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100520777) |
26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100336516) |
10.08.2024 | Approval of the bankruptcy trustee (GRN: 2249100250672) |
10.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2249100250661) |
07.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2249100073000) |
10.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2239100345383) |
18.07.2023 | 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: 2239100204990) |
12.07.2023 | 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: 2239100193759) |
12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100481586) |
12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100481575) |
26.05.2022 | 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: 2229100219820) |
09.02.2022 | 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: 2229100095926) |
04.01.2022 | 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: 2229100057680) |
04.01.2022 | 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: 2229100057679) |
27.07.2021 | 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: 2219100222999) |
12.05.2016 | 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: 2169102323366) |
27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102457226) |
10.03.2015 | 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: 2159102173437) |
04.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102117271) |
04.02.2015 | Creation of a legal entity (GRN: 1159102050755) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
12 000 rub.
Revenues for 2019:
—
Revenues for 2018:
39 552 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
38 000 rub.
Expenses for 2019:
—
Expenses for 2018:
36 400 000 rub.
(no details)
Value added tax:
debt: 30 482 rub.
Income tax:
debt: 11 573.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.57 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...