LLC "TD YANTAREK"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
18 111 000 rub.
Employees in 2024
0
General information
LLC "TD YANTAREK"
Limited Liability Company "Torgovyi Dom YAntarenergokomplekt"
Legal address
129090, g.Moskva, Per. Protopopovskii, d. 25Ka, Kom. 30A
INN and KPP (TIN and RRC)
7704371533, 770201001
OGRN (Primary State Register Number)
1167746858179
Authorized capital
10 000 rub.
Registration date
13.09.2016
Age of organization
9 years 6 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-10-25
GRN: 2247710684989
Head of Organization
General director
Lapaev YUrii Gennadevich
from 12.01.2023
INN 190158082808
Founders (1)
Lapaev YUrii Gennadevich
Share size: 10 000 rub. (100%)
INN 190158082808
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (28):
46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.18.9 The activities of agents specializing in the wholesale trade of goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.47 Wholesale of furniture, carpets and lighting equipment 46.49 Wholesale of other household goods 46.51 Wholesale of computers, computer peripherals and software 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.62 Wholesale of machine tools 46.65 Wholesale of office furniture 46.66 Wholesale of other office equipment and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 77.32 Rental and leasing of construction machinery and equipment 78.10 The activities of recruitment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1090542802
Registration date: 2019-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1090542802
Registration date: 2016-09-22
Entries in the EGRUL (27)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704021155) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704021144) |
| 25.10.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247710684989) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700226894) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713495216) |
| 10.06.2021 | 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: 2217704859062) |
| 17.12.2020 | 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: 2207713601940) |
| 05.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207704992207) |
| 11.02.2020 | 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: 2207701153647) |
| 23.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700587290) |
| 10.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197748959630) |
| 26.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197748367511) |
| 22.11.2019 | 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: 9197748316878) |
| 21.11.2019 | 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: 9197748279643) |
| 20.11.2019 | 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: 9197748082754) |
| 19.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748053021) |
| 19.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748052999) |
| 19.11.2019 | 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: 9197748052086) |
| 09.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6197748427937) |
| 04.09.2019 | 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: 6197748168909) |
| 31.01.2019 | 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: 6197746103681) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749487434) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747924973) |
| 27.09.2016 | 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: 6167749463645) |
| 22.09.2016 | 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: 2167749944635) |
| 13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748180591) |
| 13.09.2016 | Creation of a legal entity (GRN: 1167746858179) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
5
Number of employees in 2022:
9
Number of employees in 2021:
8
Number of employees in 2020:
9
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: 191 350 rub.
In 2022: 251 417 rub.
In 2021: 332 531 rub.
In 2020: 224 620 rub.
In 2019: 177 375 rub.
Financial indicators
Revenues for 2024:
18 111 000 rub.
Revenues for 2023:
143 834 000 rub.
Revenues for 2022:
417 950 000 rub.
Revenues for 2021:
146 152 000 rub.
Revenues for 2020:
434 765 000 rub.
Revenues for 2019:
155 084 000 rub.
Revenues for 2018:
391 817 000 rub.
Expenses for 2024:
21 265 000 rub.
Expenses for 2023:
136 726 000 rub.
Expenses for 2022:
416 035 000 rub.
Expenses for 2021:
137 439 000 rub.
Expenses for 2020:
432 584 000 rub.
Expenses for 2019:
153 581 000 rub.
Expenses for 2018:
386 938 000 rub.
Information about taxes and fees for 2023
Tax amount:6 088 481 rub.
Contributions amount:
2 854 290 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 745 913.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
108 376.24 rub.
Value added tax:
6 088 481 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.10.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...