Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI DOM NEKRASOVSKII"
Limited Liability Company "Torgovyi Dom "Nekrasovskii"
Legal address
640007, Kurganskaya oblast, g. Kurgan, ul. Omskaya, D.99, K.B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-30)
INN and KPP (TIN and RRC)
4501053836, 450101001
OGRN (Primary State Register Number)
1024500521418
Authorized capital
10 000 rub.
Registration date
23.01.1997
Age of organization
28 years 11 months 8 days
City
Kurgan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-30
GRN: 2234500085763
Director
Kochurov Evgenii Viktorovich
from 17.05.2018
INN 450100949589
Kochurov Evgenii Viktorovich
Share size: 10 000 rub. (100%)
INN 450100949589
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055002008126
Registration date: 1996-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450000292445001
Registration date: 1997-03-19
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234500085774) |
| 30.06.2023 | 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: 2234500085763) |
| 14.12.2022 | 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: 2224500655278) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500600950) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500600949) |
| 30.05.2022 | 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: 2224500518570) |
| 20.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224500502928) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500449204) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184501122342) |
| 11.09.2017 | 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: 2174501176540) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104501048617) |
| 08.12.2009 | 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: 2094501148135) |
| 23.09.2009 | 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: 2094501102860) |
| 17.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084501105203) |
| 15.04.2008 | 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: 2084501097283) |
| 29.10.2007 | 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: 2074501140701) |
| 29.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074501140690) |
| 11.08.2006 | 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: 2064501217878) |
| 08.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044500010839) |
| 08.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024500521418) |
Number of employees in 2024:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 734 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
115 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 298 906.92 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 64 025.94 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 300 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 0.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.17 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Personal income tax:
fine: 548.40 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...