Status
Authorized capital
Revenues
Employees in 2021
LLC "TD "UPAKOVOCHNYE MATERIALY"
Limited Liability Company "Torgovyi Dom "Upakovochnye Materialy"
Legal address
163001, Arhangelskaya oblast, g. Arhangelsk, ul. Fedota SHubina, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-04)
INN and KPP (TIN and RRC)
2901090980, 290101001
OGRN (Primary State Register Number)
1022900542917
Authorized capital
10 000 rub.
Registration date
15.09.2000
Age of organization
25 years 0 months 23 days
City
Arhangelsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(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: 2022-03-31
GRN: 2222900053319
Director
Kopytov Oleg Vyacheslavovich
from 11.07.2012
INN 292700230937
Kopytov Oleg Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 292700230937
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Arhangelsku
Federal Tax Service code: 2901
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Arhangelske
Pension Fund code: 039001
Pension Fund registration number: 039001099236
Registration date: 2001-02-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290001392929001
Registration date: 2001-02-14
31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900053320) |
31.03.2022 | 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: 2222900053319) |
15.12.2021 | 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: 2212900213403) |
04.06.2021 | 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: 2212900095681) |
03.02.2014 | 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: 2142901027575) |
04.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132901096470) |
11.07.2012 | 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: 2122901089969) |
13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901003940) |
13.01.2010 | 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: 2102901003929) |
21.12.2009 | 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: 2092901218859) |
04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062901106959) |
04.07.2006 | 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: 2062901106948) |
15.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052901207115) |
19.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042900009700) |
19.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022900542917) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
Revenues for 2018:
10 104 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
9 419 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 61 341.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 336.21 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 153 725 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 643.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 77.94 rub.
Transport tax:
debt: 28 991 rub.
Transport tax:
penalty: 1 003.28 rub.
Transport tax:
fine: 1 086.80 rub.
Personal income tax:
debt: 29 289 rub.
Personal income tax:
fine: 28 677.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 44.32 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.