Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TD ROZNICA"
Limited Liability Company "Torgovyi Dom Roznica"

Legal address
143960, Moskovskaya Oblast, g. Reutov, ul. Transportnaya, Vld. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-22)

INN and KPP (TIN and RRC)
5041202559, 504101001

OGRN (Primary State Register Number)
1155012002221

Authorized capital
15 000 rub.

Registration date
29.05.2015

Age of organization
10 years 7 months 13 days

City
Reutov

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.04.2024
(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: 2023-10-23
GRN: 2235002096030

Head of Organization

General director
Mihailov Artem Sergeevich
from 20.06.2022
INN 602712563250

Founders (2)

Balan Svetlana Nikolaevna
Share size: 2 500 rub. (16.666%)
INN 383702761593

Owned by the limited liability company itself
Share size: 12 500 rub. (83.334%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.99.1 The activity of direct sales or sales by sales agents with delivery

    find companies with this code...
  • Additional types of activity (28):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.32.1Wholesale of meat and poultry meat, including offal
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99.2Trading activities through vending machines
    66.22Activities of insurance agents and brokers
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    74.30Translation and interpretation activities
    79.11Activities of travel agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060041
Pension Fund registration number: 060041007963
Registration date: 2015-06-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902946450091
Registration date: 2015-06-01

Entries in the EGRUL (17)

23.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002096228)
23.10.2023 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: 2235002096030)
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: 2235001195251)
03.05.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2235000800450)
22.08.2022 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: 2225001909251)
20.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001448362)
02.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001243113)
23.05.2022 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: 2225001116140)
25.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003964713)
07.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053256871)
06.07.2017 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: 2175053219735)
09.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053192268)
09.06.2017 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: 2175053192191)
10.06.2015 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: 2155012057198)
05.06.2015 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: 2155012056472)
29.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155012055460)
29.05.2015 Creation of a legal entity (GRN: 1155012002221)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

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:

Revenues for 2020:
3 502 000 rub.

Revenues for 2019:
2 439 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
2 770 000 rub.

Expenses for 2019:
1 654 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.