LLC "TD IFTEK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TD IFTEK"
Limited Liability Company "Td Iftek"
Legal address
620137, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Vilonova, d. 18, kv. 120
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-22)
INN and KPP (TIN and RRC)
6686015898, 667001001
OGRN (Primary State Register Number)
1126686019350
Authorized capital
10 000 rub.
Registration date
11.10.2012
Age of organization
13 years 5 months 10 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-01-24
GRN: 2256600848337
Head of Organization
Director
SHabanova Elena Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-02)
from 21.12.2020
INN 666000167171
Founders (1)
SHabanova Elena Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-02)
Share size: 10 000 rub. (100%)
INN 666000167171
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (4):
47.51 Retail sale of textiles in specialty stores 47.71 Retail clothing in specialty stores 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport
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:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1003189667
Registration date: 2019-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1003189667
Registration date: 2012-10-15
Entries in the EGRUL (24)
| 24.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256600848711) |
| 24.01.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2256600848337) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246601472160) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246601472159) |
| 09.10.2024 | 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: 2246601021951) |
| 02.10.2024 | 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: 2246601001997) |
| 22.03.2024 | 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: 2246600299010) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601055448) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601055371) |
| 21.12.2020 | 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: 2206601656776) |
| 08.07.2019 | 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: 6196658001457) |
| 08.07.2019 | 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: 6196658000951) |
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658993353) |
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658993342) |
| 04.07.2019 | 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: 2196658993243) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658835624) |
| 24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658741244) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658983956) |
| 09.04.2018 | 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: 2186658664762) |
| 07.04.2018 | 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: 2186658554641) |
| 23.10.2012 | 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: 2126686448920) |
| 18.10.2012 | 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: 2126686445532) |
| 11.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126686438635) |
| 11.10.2012 | Creation of a legal entity (GRN: 1126686019350) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
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:
55 426 000 rub.
Revenues for 2022:
114 092 000 rub.
Revenues for 2021:
209 217 000 rub.
Revenues for 2020:
48 649 000 rub.
Revenues for 2019:
14 872 000 rub.
Revenues for 2018:
3 987 000 rub.
Expenses for 2024:
—
Expenses for 2023:
55 421 000 rub.
Expenses for 2022:
114 092 000 rub.
Expenses for 2021:
208 567 000 rub.
Expenses for 2020:
48 443 000 rub.
Expenses for 2019:
14 812 000 rub.
Expenses for 2018:
4 077 000 rub.
Information about taxes and fees for 2023
Tax amount:324 215 rub.
Contributions amount:
0 rub.
Income tax:
122 927 rub.
Value added tax:
201 288.48 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
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 47 completed enforcement proceedings. More...