Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2020

5

General information

LLC "TORGOVYI DOM ATP"
Limited Liability Company "Torgovyi Dom Atp"

Legal address
309540, Belgorodskaya oblast, g. Staryi Oskol, Pl-Ka Stolyarnaya proezd SH-3 (stanciya Kotel promuzel ter), Str. 5

INN and KPP (TIN and RRC)
7724830538, 312801001

OGRN (Primary State Register Number)
1127746291452

Authorized capital
25 000 rub.

Registration date
17.04.2012

Age of organization
13 years 6 months 6 days

City
Staryi Oskol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-30
GRN: 2233100286296

Head of Organization

Liquidator
Filonova YUliya Nikolaevna
from 18.07.2023
INN 312331177896

Founders (1)

SHapovalov Dmitrii Nikolaevich
Share size: 25 000 rub. (100%)
INN 771665024688

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (27):
    13.3Finishing of fabrics and textiles
    13.9Manufacture of other textiles
    13.92Manufacture of finished textiles, except clothing
    14.19Manufacture of other clothing and clothing accessories
    14.3Manufacture of knitted and knitted garments
    15.20Shoe manufacturing
    19.20Production of petroleum products
    27.5Manufacture of household appliances
    28.1Production of general purpose machinery and equipment
    28.2Manufacture of other general purpose machinery and equipment
    28.3Production of machinery and equipment for agriculture and forestry
    28.4Manufacture of machine tools, machinery and equipment for processing metals and other hard materials
    28.9Production of other special purpose machines
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.20.1Transportation of dangerous goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002038641
Registration date: 2018-03-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 772805475331001
Registration date: 2018-03-08

Entries in the EGRUL (36)

30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100286307)
30.10.2023 Liquidation of a legal entity (GRN: 2233100286296)
13.10.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2233100266529)
09.09.2023 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: 2233100228360)
18.07.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233100182874)
13.07.2023 Adoption by a legal entity of a decision on liquidation (GRN: 2233100178408)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101005279)
28.11.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2193123548099)
04.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123479712)
24.09.2019 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: 2193123464554)
03.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123432082)
22.08.2018 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: 2183123791354)
19.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123741711)
15.06.2018 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: 2183123702287)
09.04.2018 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: 2183123578361)
23.03.2018 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: 2183123508104)
14.03.2018 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: 2183123492132)
13.03.2018 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: 2183123491461)
07.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123482969)
07.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123482958)
07.03.2018 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: 2183123482749)
29.01.2018 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: 6187746789004)
10.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746295812)
12.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749852131)
27.11.2017 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: 2177749990856)
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: 8177747134502)
15.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746130096)
04.03.2013 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: 6137746622810)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746622766)
12.02.2013 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: 6137746018734)
01.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747342100)
01.10.2012 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: 7127747342067)
19.04.2012 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: 7127746682122)
19.04.2012 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: 7127746672475)
17.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746595332)
17.04.2012 Creation of a legal entity (GRN: 1127746291452)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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:
5

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:
9 184 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
13 234 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
29 329 rub.

Contributions amount:
5 453 rub.

NON-TAX INCOME administered by tax authorities:
1 400.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 453.34 rub.

Value added tax:
27 929.53 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...