LLC "TD ZEBRA"
Status
have a problem
Authorized capital
250 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TD ZEBRA"
Limited Liability Company "Td Zebra"
Legal address
440015, Penzenskaya Oblast, G Penza, ul Egorova, Str. 3A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-09)
INN and KPP (TIN and RRC)
5834051435, 583401001
OGRN (Primary State Register Number)
1115834000380
Authorized capital
250 000 rub.
Registration date
16.02.2011
Age of organization
15 years 1 month 12 days
City
Penza
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.02.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-18
GRN: 2265800020682
Head of Organization
Director
ZHuravlev Igor Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-12)
from 29.12.2020
INN 583520898327
Founders (1)
Knyazeva Svetlana Viktorovna
Share size: 250 000 rub. (100%)
INN 583408993676
Types of activities (OKVED / RCEA)
- Main type of activity:
45.32 Retail sale of automotive parts, components and accessories
find companies with this code... - Additional types of activity (13):
45.32.1 Retail sale of automotive parts, components and accessories in specialty stores 45.32.2 Retail sale of automotive parts, components and accessories, other 45.32.21 Retail sale of automotive parts, components and accessories via the Internet information and communication network 45.32.22 Retail sale of automotive parts, assemblies and accessories by mail order 45.32.29 Retail sale of other automotive parts, components and accessories, not included in other groupings 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores 47.19.2 The activities of department stores selling general merchandise 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.52.71 Retail sale of lumber in specialty stores 47.52.79 Retail sale of other building materials not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1032096446
Registration date: 2011-02-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1032096446
Registration date: 2011-03-01
Entries in the EGRUL (27)
| 18.02.2026 | 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: 2265800020682) |
| 10.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255800525319) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800337560) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800337550) |
| 31.01.2025 | 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: 2255800250330) |
| 16.10.2024 | 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: 2245800162287) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800851603) |
| 03.10.2023 | 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: 2235800173838) |
| 05.07.2023 | 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: 2235800114350) |
| 09.01.2023 | 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: 2235800000533) |
| 12.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2225800195388) |
| 26.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800130170) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800281278) |
| 12.01.2018 | 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: 2185835076007) |
| 06.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165835258565) |
| 07.07.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155834050690) |
| 22.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2145834026480) |
| 02.04.2014 | 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: 2145834010573) |
| 17.02.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145834006855) |
| 22.01.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145834002026) |
| 24.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135834033157) |
| 17.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125834031596) |
| 05.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115834020377) |
| 18.03.2011 | 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: 2115834007518) |
| 11.03.2011 | 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: 2115834006980) |
| 16.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115834005340) |
| 16.02.2011 | Creation of a legal entity (GRN: 1115834000380) |
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:
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:
4 846 000 rub.
Revenues for 2020:
19 094 000 rub.
Revenues for 2019:
461 000 rub.
Revenues for 2018:
3 217 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 458 000 rub.
Expenses for 2020:
18 700 000 rub.
Expenses for 2019:
194 000 rub.
Expenses for 2018:
2 920 000 rub.
Information about taxes and fees for 2023
Tax amount:56 596 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
56 596.82 rub.
Information about arrears and debts in 2020
(no information)
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...