Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TORGOVYI DOM OTL"
Limited Liability Company "Torgovyi Dom Otl"

Legal address
195067, g.Sankt-Peterburg, Pr-Kt Ekaterininskii, d. 2, Str. 1 Pom. 52-N, Ofis 9

INN and KPP (TIN and RRC)
7806551493, 780601001

OGRN (Primary State Register Number)
1187847311080

Authorized capital
100 000 rub.

Registration date
31.10.2018

Age of organization
7 years 5 months 4 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-01-10
GRN: 2247800017859

Head of Organization

Liquidator
Derbeneva Elena Vladimirovna
from 21.08.2023
INN 220807204314

Founders (1)

Derbeneva Elena Vladimirovna
Share size: 100 000 rub. (100%)
INN 220807204314

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (12):
    28.14Production of pipeline fittings (fittings)
    33.20Installation of industrial machinery and equipment
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.62Wholesale of machine tools
    46.75Wholesale of chemical products
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025087345
Registration date: 2018-11-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782905910378151
Registration date: 2019-03-31

Entries in the EGRUL (12)

10.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800017860)
10.01.2024 Liquidation of a legal entity (GRN: 2247800017859)
15.11.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237803121400)
21.08.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237802246130)
23.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804453150)
13.12.2021 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: 2217804312108)
09.04.2019 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: 8197847082480)
08.04.2019 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: 7197847839182)
02.11.2018 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: 2187848400903)
02.11.2018 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: 2187848388814)
31.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848323430)
31.10.2018 Creation of a legal entity (GRN: 1187847311080)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
7

Number of employees in 2020:
5

Number of employees in 2019:
5

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:
96 786 000 rub.

Revenues for 2021:
63 571 000 rub.

Revenues for 2020:
18 137 000 rub.

Revenues for 2019:
22 285 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
96 639 000 rub.

Expenses for 2021:
63 538 000 rub.

Expenses for 2020:
18 131 000 rub.

Expenses for 2019:
22 394 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
253 189 rub.

Contributions amount:
0 rub.

Transport tax:
4 363 rub.

Income tax:
129 396.64 rub.

Value added tax:
119 430 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.