LLC "TD "VNESHTORGSERVIS"
Status
liquidated
Authorized capital
12 508 350 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TD "VNESHTORGSERVIS"
Limited Liability Company "Torgovyi Dom "Vneshtorgservis""
Legal address
305025, Kurskaya Oblast, g. Kursk, ul. Stroitelnaya 1-YA, d. 1 Liter B, Etazh 1, Nomer Na Poetazhnom Plane 67
INN and KPP (TIN and RRC)
4632011519, 463201001
OGRN (Primary State Register Number)
1024600957149
Authorized capital
12 508 350 rub.
Registration date
19.11.1999
Age of organization
26 years 0 months 3 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.06.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-25
GRN: 2244600079458
Head of Organization
Bankruptcy Trustee
Kumov Evgenii Vyacheslavovich
from 10.11.2019
INN 461100615496
Founders (1)
Gvozdeva Lilya Amiranovna
Share size: 12 508 350 rub. (100%)
INN 463202695430
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (16):
41.20 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 46.38.23 Wholesale of flour and pasta 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.45 Wholesale of perfumes and cosmetics 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 77.11 Rental and leasing of passenger cars and light vehicles 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.27 Rental and leasing of commercial equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030026261
Registration date: 1999-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 462910062346001
Registration date: 2000-01-19
Entries in the EGRUL (41)
| 25.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244600079469) |
| 25.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2244600079458) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600944170) |
| 10.11.2019 | Approval of the bankruptcy trustee (GRN: 2194632254595) |
| 10.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2194632254584) |
| 21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194632235565) |
| 24.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194632160952) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194632063998) |
| 17.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632210300) |
| 22.12.2016 | 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: 2164632487963) |
| 05.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164632472596) |
| 10.11.2016 | 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: 2164632421710) |
| 28.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164632387280) |
| 27.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164632386202) |
| 10.06.2016 | 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: 2164632237086) |
| 08.04.2016 | 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: 2164632157952) |
| 17.03.2016 | 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: 2164632119309) |
| 10.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2154632169118) |
| 05.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2154632165390) |
| 03.11.2015 | 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: 2154632164377) |
| 20.02.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2154632047722) |
| 17.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144632111875) |
| 26.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2144632052684) |
| 04.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134632019960) |
| 04.02.2013 | 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: 2134632019950) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632058100) |
| 18.05.2011 | 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: 2114632054470) |
| 29.12.2009 | 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: 2094632201299) |
| 04.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074632084646) |
| 02.04.2007 | 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: 2074632049347) |
| 28.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074632047961) |
| 28.03.2007 | 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: 2074632047950) |
| 11.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064632115755) |
| 26.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054639175545) |
| 26.12.2005 | 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: 2054639175534) |
| 22.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054639158561) |
| 22.11.2005 | 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: 2054639158550) |
| 03.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054639098677) |
| 03.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054639098556) |
| 01.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054639010810) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024600957149) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: total salary 65 000 rub.
In 2022: total salary 302 000 rub.
In 2021: total salary 620 000 rub.
In 2020: total salary 17 000 rub.
In 2019: 30 738 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
28 268 000 rub.
Revenues for 2022:
779 000 rub.
Revenues for 2021:
129 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
374 141 000 rub.
Expenses for 2024:
—
Expenses for 2023:
34 737 000 rub.
Expenses for 2022:
4 164 000 rub.
Expenses for 2021:
2 721 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
400 605 000 rub.
Information about taxes and fees for 2023
Tax amount:1 250 171 rub.
Contributions amount:
14 865 rub.
NON-TAX INCOME administered by tax authorities:
50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
160.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 704.28 rub.
Income tax:
65 449 rub.
Value added tax:
1 184 672.69 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 439 085.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17 475.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.
Personal income tax:
penalty: 292.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 59 443.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 985.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.
Value added tax:
debt: 2 557 978.94 rub.
Value added tax:
penalty: 173 335.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 117 010.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 626.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.