Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TD SPK"
Limited Liability Company "Torgovyi Dom Spk"

Legal address
603079, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Berezopolskaya, D.1

INN and KPP (TIN and RRC)
5261055243, 526101001

OGRN (Primary State Register Number)
1075261001463

Authorized capital
10 000 rub.

Registration date
13.03.2007

Age of organization
19 years 0 months 8 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-08-31
GRN: 2235200629453

Head of Organization

Bankruptcy Trustee
Borisova YUliya Sergeevna
from 14.03.2025
INN 732811591532

Founders (1)

Karapetyan Araik Rafikovich
Share size: 10 000 rub. (100%)
INN 526110708717

Types of activities (OKVED / RCEA)

  • Main type of activity:
    24.33 Production of profiles by cold stamping or bending

    find companies with this code...
  • Additional types of activity (7):
    24.3Production of other steel products by primary processing
    46.90Non-specialized wholesale trade
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1021698970
Registration date: 2007-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1021698970
Registration date: 2007-03-22

Entries in the EGRUL (24)

14.03.2025 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: 2255201504567)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200452758)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200452747)
31.08.2023 Approval of the bankruptcy trustee (GRN: 2235200629464)
31.08.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235200629453)
01.03.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235200197417)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225200906467)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225200906456)
27.06.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2225200500380)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201071250)
09.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275768972)
11.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275354819)
11.04.2018 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: 2185275525004)
04.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135261002864)
06.08.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095261085731)
05.08.2009 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: 2095261085511)
16.10.2008 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: 2085261058090)
16.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085261057968)
03.04.2007 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: 2075261025563)
03.04.2007 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: 2075261024705)
14.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075261016334)
14.03.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2075261016290)
14.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075261016280)
13.03.2007 Creation of a legal entity (GRN: 1075261001463)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
5

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:
11 000 rub.

Revenues for 2021:
202 919 000 rub.

Revenues for 2020:
17 944 000 rub.

Revenues for 2019:
19 703 000 rub.

Revenues for 2018:
175 348 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
19 000 rub.

Expenses for 2021:
135 329 000 rub.

Expenses for 2020:
136 385 000 rub.

Expenses for 2019:
21 559 000 rub.

Expenses for 2018:
164 479 000 rub.

Information about taxes and fees for 2023

Tax amount:
25 239 rub.

Contributions amount:
0 rub.

Corporate property tax:
17 457 rub.

Transport tax:
7 782 rub.

Information about arrears and debts in 2020

(no information)

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 1 inspection. more...

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...