LLC "TORGOVYI DOM NEGOCIANT"
Status
liquidated
Authorized capital
10 050 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TORGOVYI DOM NEGOCIANT"
Limited Liability Company "Torgovyi Dom Negociant"
Legal address
236040, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Leninskii, D.8, Kv.3
INN and KPP (TIN and RRC)
3905073265, 390601001
OGRN (Primary State Register Number)
1063905036348
Authorized capital
10 050 rub.
Registration date
15.03.2006
Age of organization
19 years 9 months 13 days
City
Kaliningrad
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-11-23
GRN: 2233900335029
Head of Organization
General director
Traschenko Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-21)
from 22.05.2019
INN 390510220305
Founders (3)
Poluektov Pavel Ivanovich
Share size: 3 350 rub.
INN 390600632198
Kalistratov Andrei Valentinovich
Share size: 3 350 rub.
INN 390600283349
Traschenko Aleksandr Vladimirovich
Share size: 3 350 rub.
INN 390510220305
Types of activities (OKVED / RCEA)
- Main type of activity:
47.43 Retail sale of audio and video equipment in specialized stores
find companies with this code... - Additional types of activity (11):
26.11 Production of electronic equipment elements 45.1 Trade in motor vehicles 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 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 47.54 Retail sale of household electrical goods in specialized stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003049937
Registration date: 2009-08-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005168439001
Registration date: 2006-03-21
Entries in the EGRUL (18)
| 23.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900335304) |
| 23.11.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2233900335029) |
| 26.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2233900200620) |
| 21.07.2023 | 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: 2233900196770) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902771200) |
| 22.05.2019 | 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: 2193926263420) |
| 14.04.2018 | 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: 2183926294649) |
| 21.03.2017 | 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: 2173926167589) |
| 10.03.2017 | 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: 2173926145413) |
| 13.10.2009 | 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: 2093925785776) |
| 26.08.2009 | 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: 2093925591241) |
| 14.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925560826) |
| 14.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925560815) |
| 14.08.2009 | 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: 2093925560771) |
| 04.04.2006 | 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: 2063905054464) |
| 27.03.2006 | 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: 2063905045125) |
| 17.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905037194) |
| 15.03.2006 | Creation of a legal entity (GRN: 1063905036348) |
Employees
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:
1
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:
430 000 rub.
Revenues for 2019:
64 000 rub.
Revenues for 2018:
240 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
460 000 rub.
Expenses for 2019:
64 000 rub.
Expenses for 2018:
503 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
penalty: 36.32 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...