Status
Authorized capital
Revenues
Employees in 2020
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-30
GRN: 2233100286296
Liquidator
Filonova YUliya Nikolaevna
from 18.07.2023
INN 312331177896
SHapovalov Dmitrii Nikolaevich
Share size: 25 000 rub. (100%)
INN 771665024688
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
13.3 | Finishing of fabrics and textiles |
13.9 | Manufacture of other textiles |
13.92 | Manufacture of finished textiles, except clothing |
14.19 | Manufacture of other clothing and clothing accessories |
14.3 | Manufacture of knitted and knitted garments |
15.20 | Shoe manufacturing |
19.20 | Production of petroleum products |
27.5 | Manufacture of household appliances |
28.1 | Production of general purpose machinery and equipment |
28.2 | Manufacture of other general purpose machinery and equipment |
28.3 | Production of machinery and equipment for agriculture and forestry |
28.4 | Manufacture of machine tools, machinery and equipment for processing metals and other hard materials |
28.9 | Production of other special purpose machines |
38.11 | Collection of non-hazardous waste |
38.12 | Collection of hazardous waste |
38.21 | Treatment and disposal of non-hazardous waste |
38.22 | Hazardous waste treatment and disposal |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.20.1 | Transportation of dangerous goods |
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
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) |
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
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:
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:
—
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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...