General information

LLC TORGOVYI DOM "TAGIL-SHEBEN"
Limited Liability Company Torgovyi Dom "Tagil-SHeben"

Legal address
622031, Sverdlovskaya Oblast, g. Nizhnii Tagil, Karer "Valegin Bor", Zd. Dispetcherskoi

INN and KPP (TIN and RRC)
6678014548, 662301001

OGRN (Primary State Register Number)
1126678009006

Authorized capital
10 000 rub.

Registration date
24.07.2012

Age of organization
13 years 4 months 19 days

City
Nizhnii Tagil

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-02-28
GRN: 2246600209502

Head of Organization

Bankruptcy Trustee
Nikolaev Vladimir Aleksandrovich
from 31.08.2019
INN 662700370005

Founders (1)

Gorbunov Mihail Mihailovich
Share size: 10 000 rub. (100%)
INN 592010118366

Types of activities (OKVED / RCEA)

• Main type of activity:

  23.70

  Cutting, processing and finishing of stone find companies with this code...

• Additional types of activity (22):

  28.92	Production of machinery and equipment for mining and construction
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  68.20.2	Lease and management of own or leased non-residential real estate
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  77.32	Rental and leasing of construction machinery and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  77.39.22	Rental and leasing of mining and oilfield equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sverdlovskoi oblasti
Federal Tax Service code: 6623

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075038
Pension Fund registration number: 075038103957
Registration date: 2014-04-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6603
Social Insurance Fund registration number: 661371343466031
Registration date: 2014-04-01

Entries in the EGRUL (27)

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:
—

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 57 583 rub.

In 2019: 336 833 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
41 000 rub.

Revenues for 2019:
11 865 000 rub.

Revenues for 2018:
54 161 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 351 000 rub.

Expenses for 2019:
25 072 000 rub.

Expenses for 2018:
80 204 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 6 158 430.59 rub.

Value added tax:
penalty: 996 476.84 rub.

Value added tax:
fine: 17 667.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 179 725.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10 142.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 341 989.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 205 933.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 896 940.09 rub.

Personal income tax:
penalty: 503 648.63 rub.

Personal income tax:
fine: 639 852.20 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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