General information

LLC "NTD"
Limited Liability Company "Nevinnomysskii Torgovyi Dom"

Legal address
357107, Stavropolskii Krai, g. Nevinnomyssk, ul. Nizyaeva, d. 37

INN and KPP (TIN and RRC)
2631804053, 263101001

OGRN (Primary State Register Number)
1132651008401

Authorized capital
2 887 000 rub.

Registration date
28.03.2013

Age of organization
12 years 11 months 4 days

City
Nevinnomyssk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.05.2025
(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: 2025-05-28
GRN: 2252600827719

Head of Organization

Bankruptcy Trustee
Dovbenko Konstantin Evgenevich
from 23.10.2018
INN 232000497704

Founders (1)

Kagirov Kagir Murtuzalievich
Share size: 2 887 000 rub. (100%)
INN 053403464147

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.77

  Wholesale of waste and scrap find companies with this code...

• Additional types of activity (36):

  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  41.20	Construction of residential and non-residential buildings
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31.11	Wholesale of fresh potatoes
  46.32.3	Wholesale of canned meat and poultry meat
  46.4	Wholesale of non-food consumer goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.49.33	Wholesale of stationery and stationery
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  77.11	Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1100013349
Registration date: 2013-03-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1100013349
Registration date: 2013-03-29

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
46 000 rub.

Revenues for 2018:
4 583 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
88 000 rub.

Expenses for 2018:
4 787 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 054.92 rub.

Personal income tax:
fine: 59 108.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 648.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 558.05 rub.

Income tax:
debt: 3 053 061.25 rub.

Income tax:
penalty: 295 185.63 rub.

Income tax:
fine: 332 618.32 rub.

Corporate property tax:
debt: 16 647 rub.

Corporate property tax:
penalty: 4 318.15 rub.

Corporate property tax:
fine: 1 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 614.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 129.37 rub.

Transport tax:
debt: 144 079.88 rub.

Transport tax:
penalty: 23 329.07 rub.

NON-TAX INCOME administered by tax authorities:
fine: 75 400 rub.

Value added tax:
debt: 7 413 742.95 rub.

Value added tax:
penalty: 996 215.64 rub.

Value added tax:
fine: 741 086.70 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 15 completed enforcement proceedings. More...

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