Status
Authorized capital
Revenues
Employees in 2022
LLC TK "YANTARNYI"
Limited Liability Company Torgovyi Kompleks "YAntarnyi"
Legal address
346715, Rostovskaya oblast, Aksaiskii, P Vodopadnyi, ul Samshitovaya, d. 16
INN and KPP (TIN and RRC)
6102025421, 610201001
OGRN (Primary State Register Number)
1076102000798
Authorized capital
10 000 rub.
Registration date
23.03.2007
Age of organization
18 years 6 months 9 days
City
Vodopadnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2236100696401
General director
Grishin Roman Vladimirovich
from 21.10.2020
INN 614313852500
Titova Valentina Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-02)
Share size: 3 300 rub. (33%)
INN 610201898764
Voronina Taisiya Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-02)
Share size: 3 300 rub. (33%)
INN 613601273709
Morozhenko Sergei Fedorovich
Share size: 3 400 rub. (34%)
INN 610202126200
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002016824
Registration date: 2007-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610903322661091
Registration date: 2007-03-29
20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100702913) |
20.10.2023 | 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: 2236100696401) |
05.07.2023 | 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: 2236100390876) |
07.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100199344) |
02.09.2022 | 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: 2226100752447) |
02.09.2022 | 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: 2226100752436) |
12.05.2021 | 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: 2216100361035) |
30.11.2020 | 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: 2206100922520) |
21.10.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2206100804908) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196176166) |
09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196890573) |
05.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156181032302) |
16.04.2014 | 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: 2146181011051) |
28.03.2013 | 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: 2136181010986) |
27.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116189001773) |
11.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106189014215) |
11.05.2010 | 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: 2106189014204) |
19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096189034313) |
02.04.2007 | 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: 2076102008640) |
02.04.2007 | 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: 2076102008607) |
23.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076102008255) |
23.03.2007 | Creation of a legal entity (GRN: 1076102000798) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 4 300 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 190.03 rub.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...