General information

LLC "TD "STIMUL"
Limited Liability Company "Torgovyi Dom "Stimul"

Legal address
305029, Kurskaya Oblast, g. Kursk, ul. Lomakina, d. 17, Liter A, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-30)

INN and KPP (TIN and RRC)
4632205218, 463201001

OGRN (Primary State Register Number)
1154632006374

Authorized capital
10 000 rub.

Registration date
15.07.2015

Age of organization
10 years 6 months 25 days

City
Kursk

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.08.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-08-13
GRN: 2244600121060

Head of Organization

Bankruptcy Trustee
Alyabev YUrii Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-03)
from 21.10.2022
INN 462901580896

Founders (1)

Bagaev Alan Anatolevich
Share size: 10 000 rub. (100%)
INN 461102072767

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33

  Wholesale of dairy products, eggs and edible oils and fats find companies with this code...

• Additional types of activity (32):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles

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: 056030077888
Registration date: 2015-07-17

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: 460003046946001
Registration date: 2015-07-17

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

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:
—

Revenues for 2019:
264 423 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
159 000 rub.

Expenses for 2020:
—

Expenses for 2019:
366 998 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

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: 46 426.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 169.49 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 534.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 189.88 rub.

Corporate property tax:
debt: 119 596 rub.

Corporate property tax:
penalty: 12 910.39 rub.

Corporate property tax:
fine: 11 959.50 rub.

Unified imputed income tax for certain types of activities:
debt: 23 176 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 854.02 rub.

Unified imputed income tax for certain types of activities:
fine: 1 000 rub.

Value added tax:
debt: 29 790 264.55 rub.

Value added tax:
penalty: 2 784 660.61 rub.

Value added tax:
fine: 1 995 604.45 rub.

Income tax:
penalty: 507.52 rub.

NON-TAX INCOME administered by tax authorities:
fine: 24 100 rub.

Personal income tax:
debt: 27 754.93 rub.

Personal income tax:
penalty: 3 621.21 rub.

Personal income tax:
fine: 315.15 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

No inspections found.

Enforcement proceedings of the FSSP

Found 31 completed enforcement proceedings. More...

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