Status
Authorized capital
Revenues
Employees in 2020
LLC "TD "FAKEL-A"
Limited Liability Company "Torgovyi Dom "Fakel-A"
Legal address
105043, g.Moskva, ul. Pervomaiskaya, D.52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-21)
INN and KPP (TIN and RRC)
7719197729, 771901001
OGRN (Primary State Register Number)
1027739610722
Authorized capital
4 000 000 rub.
Registration date
16.02.2000
Age of organization
26 years 1 month 15 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2023
(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: 2023-07-10
GRN: 2237706352442
General director
Dorogavceva Elena Borisovna
from 03.10.2019
INN 503218069970
Dorogavceva Elena Borisovna
Share size: 4 000 000 rub. (100%)
INN 503218069970
| 47.61 | Retail sale of books in specialty stores
find companies with this code... |
| 18.12 | Other types of printing activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 68.20 | Lease and management of own or leased real estate |
| 73.11 | Activities of advertising agencies |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 90.0 | Creative activities, activities in the field of art and entertainment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412021128
Registration date: 2000-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772800091477031
Registration date: 2017-06-30
| 10.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706353663) |
| 10.07.2023 | 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: 2237706352442) |
| 01.02.2023 | 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: 2237700860263) |
| 21.07.2022 | 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: 2227706864449) |
| 16.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227705494751) |
| 16.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227705483201) |
| 06.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227705008276) |
| 05.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704962362) |
| 03.10.2019 | 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: 7197748478591) |
| 04.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747822055) |
| 04.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747821208) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750883164) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750823445) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749808821) |
| 25.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748763162) |
| 25.05.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187748137091) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746533944) |
| 22.01.2018 | 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: 2187746879098) |
| 20.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749345415) |
| 16.08.2017 | 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: 2177748204401) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747921860) |
| 11.07.2017 | 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: 8177747016550) |
| 16.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746368721) |
| 15.09.2016 | 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: 9167748389272) |
| 05.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 8167746472655) |
| 05.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8167746472600) |
| 31.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8167746241413) |
| 29.01.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 2167746775887) |
| 29.01.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 2167746775854) |
| 07.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157748821932) |
| 09.07.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 2157747757264) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746079878) |
| 28.01.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157746484586) |
| 15.11.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147748708600) |
| 22.10.2014 | 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: 9147747813446) |
| 29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747963929) |
| 04.03.2014 | 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: 6147746918214) |
| 22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747957946) |
| 27.09.2012 | 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: 7127747254562) |
| 05.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 9127746727297) |
| 26.12.2011 | 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: 9117747562330) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747562320) |
| 24.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747407430) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747087439) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746210218) |
| 13.01.2010 | 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: 2107746210185) |
| 29.08.2006 | 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: 2067756420972) |
| 25.08.2006 | 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: 2067756355181) |
| 25.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756355160) |
| 25.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.12.2002 | 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: 1027739610722) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
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:
22 715 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
17 556 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 549.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 891.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 972.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 179.71 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 75 065 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 61 226.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 227.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 377.71 rub.
Corporate property tax:
debt: 41 347.01 rub.
Corporate property tax:
penalty: 2 031.73 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.