Status
Authorized capital
Revenues
Employees in 2020
LLC "TD "KAZAHSTAN"
Limited Liability Company "Torgovyi Dom "Kazahstan"
Legal address
410012, Saratovskaya Oblast, g. Saratov, ul. Moskovskaya, D.77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-16)
INN and KPP (TIN and RRC)
6455052451, 645201001
OGRN (Primary State Register Number)
1106455001663
Authorized capital
22 650 rub.
Registration date
13.11.2010
Age of organization
15 years 6 months 28 days
City
Saratov
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-01-25
GRN: 2226400029425
General director
Hodakov Georgii Vladimirovich
from 04.04.2014
INN 645403114308
Hodakov Georgii Vladimirovich
Share size: 7 550 rub. (33.299999999999997%)
INN 645403114308
Owned by the limited liability company itself
Share size: 15 100 rub. (66.7%)
INN —
| 46.38.21 | Wholesale of homogenized food products, baby and diet food
find companies with this code... |
| 01.7 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 03.1 | Fishing |
| 03.2 | Fish farming |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 69 | Activities in the field of law and accounting |
| 93.19 | Other sports activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Saratovskoi oblasti
Federal Tax Service code: 6450
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 073041
Pension Fund registration number: 073041042261
Registration date: 2011-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6405
Social Insurance Fund registration number: 640255824964051
Registration date: 2011-11-29
| 25.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226400029436) |
| 25.01.2022 | 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: 2226400029425) |
| 06.10.2021 | 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: 2216400513844) |
| 16.03.2021 | 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: 2216400091906) |
| 01.08.2016 | 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: 2166451709741) |
| 24.06.2016 | 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: 2166451642872) |
| 17.04.2016 | 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: 2166451320616) |
| 18.05.2015 | 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: 2156451123387) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146450033002) |
| 04.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146450027876) |
| 04.04.2014 | 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: 2146450027865) |
| 15.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116450143050) |
| 11.11.2011 | 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: 2116455037807) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116455037796) |
| 07.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116455032538) |
| 09.08.2011 | 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: 2116455030734) |
| 09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116455030723) |
| 07.12.2010 | 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: 2106455032770) |
| 07.12.2010 | 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: 2106455032682) |
| 23.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106455031637) |
| 13.11.2010 | Creation of a legal entity (GRN: 1106455001663) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
—
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.
Transport tax:
penalty: 140.97 rub.
Transport tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.