Status
Authorized capital
Revenues
Employees in 2020
LLC TD "REGION"
Limited Liability Company Td "Region"
Legal address
664005, Irkutskaya Oblast, g. Irkutsk, ul. 2-YA ZHeleznodorozhnaya, Dom 8 V, Kvartira 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-16)
INN and KPP (TIN and RRC)
3812134490, 381201001
OGRN (Primary State Register Number)
1113850025740
Authorized capital
15 000 rub.
Registration date
06.07.2011
Age of organization
14 years 7 months 13 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2022-01-13
GRN: 2223800015206
General director
Sokolnikov Aleksei Valentinovich
from 06.07.2011
INN 381270369181
Sokolnikov Aleksei Valentinovich
Share size: 5 000 rub.
INN 381270369181
Sokolnikova Marina YUrevna
Share size: 5 000 rub.
INN 381270317017
Zashihin YUrii YUrevich
Share size: 5 000 rub.
INN 381100258519
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 25.1 | Production of building metal structures and products |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.9 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 73.1 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048006
Pension Fund registration number: 048006077057
Registration date: 2011-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380120258638011
Registration date: 2011-07-14
| 13.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800015910) |
| 13.01.2022 | 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: 2223800015206) |
| 29.09.2021 | 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: 2213800457550) |
| 16.03.2021 | 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: 2213800097553) |
| 29.12.2017 | 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: 2173850861413) |
| 11.09.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123850339182) |
| 23.08.2011 | 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: 2113850376693) |
| 13.07.2011 | 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: 2113850268805) |
| 06.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850262117) |
| 06.07.2011 | Creation of a legal entity (GRN: 1113850025740) |
Phones:
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E-mails:
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Web-sites:
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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:
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:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 15 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 72.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 127.50 rub.
Personal income tax:
fine: 260 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 549.99 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.