LLC "TD ELITA"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TD ELITA"
Limited Liability Company "Torgovyi Dom Elita"
Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Novorossiiskaya, d. 102, k. 3, Ofis 306
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-27)
INN and KPP (TIN and RRC)
5919997895, 231201001
OGRN (Primary State Register Number)
1145958033517
Authorized capital
15 000 rub.
Registration date
27.06.2014
Age of organization
11 years 2 months 27 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.10.2022
(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: 2022-10-28
GRN: 2222301450150
Head of Organization
Director
Nabokih Ekaterina Sergeevna
from 04.04.2017
INN 591901844002
Founders (1)
Nabokih Ekaterina Sergeevna
Share size: 15 000 rub. (100%)
INN 591901844002
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... - Additional types of activity (9):
27.11 Production of electric motors, electric generators and transformers 27.12 Manufacture of electrical distribution and control equipment 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.62 Wholesale of machine tools 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017092459
Registration date: 2016-12-26
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 590086256923011
Registration date: 2016-12-21
Entries in the EGRUL (19)
| 28.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301450171) |
| 28.10.2022 | 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: 2222301450150) |
| 06.07.2022 | 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: 2222300942411) |
| 27.12.2021 | 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: 2212301516304) |
| 13.11.2019 | 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: 7192375103518) |
| 16.01.2019 | 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: 2192375102104) |
| 04.04.2017 | 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: 2172375771555) |
| 17.01.2017 | 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: 2172375140749) |
| 11.01.2017 | 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: 2172375093647) |
| 09.01.2017 | 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: 2172375066158) |
| 27.12.2016 | 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: 9162375155604) |
| 21.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375099230) |
| 21.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375099229) |
| 20.12.2016 | 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: 9162375098591) |
| 14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165958120718) |
| 15.07.2014 | 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: 6145958571599) |
| 15.07.2014 | 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: 6145958565318) |
| 27.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958523210) |
| 27.06.2014 | Creation of a legal entity (GRN: 1145958033517) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
3 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 2 264 rub.
Income tax:
debt: 322 rub.
Value added tax:
debt: 66 636 rub.
Value added tax:
penalty: 9 678.21 rub.
Value added tax:
fine: 14 244 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
No active or completed enforcement proceedings were found.