Status
Authorized capital
Revenues
Employees in 2024
LLC "TD KMK"
Limited Liability Company "Torgovyi Dom Kmk"
Legal address
603158, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Zaiceva, d. 31, Pomesch. P1Ofis422
INN and KPP (TIN and RRC)
5263118121, 526301001
OGRN (Primary State Register Number)
1155263006700
Authorized capital
10 000 rub.
Registration date
26.10.2015
Age of organization
10 years 4 months 18 days
City
Nizhnii Novgorod
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-04
GRN: 2235200855866
Bankruptcy Trustee
Burlakov Aleksei Aleksandrovich
from 17.03.2025
INN 031231020936
SHnyagin Pavel Vladimirovich
Share size: 10 000 rub. (100%)
INN 521938594724
| 46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5263
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1093809836
Registration date: 2015-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1093809836
Registration date: 2015-10-28
| 17.03.2025 | 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: 2255201508494) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200212309) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200212298) |
| 04.12.2023 | Approval of the bankruptcy trustee (GRN: 2235200855877) |
| 04.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235200855866) |
| 21.09.2023 | 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: 2235200674454) |
| 09.06.2023 | 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: 2235200417516) |
| 30.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235200273780) |
| 22.12.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2225201289619) |
| 23.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225201177860) |
| 18.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225201137313) |
| 28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200315679) |
| 21.09.2021 | 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: 2215200706048) |
| 19.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200817303) |
| 25.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200397620) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275762361) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275334726) |
| 21.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275209084) |
| 05.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275281571) |
| 02.12.2015 | 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: 2155263101772) |
| 20.11.2015 | 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: 2155263097218) |
| 02.11.2015 | 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: 2155263092367) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155263090300) |
| 26.10.2015 | Creation of a legal entity (GRN: 1155263006700) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
7
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: 26 217 rub.
In 2020: 23 774 rub.
In 2019: 33 229 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
146 778 000 rub.
Revenues for 2020:
241 680 000 rub.
Revenues for 2019:
257 765 000 rub.
Revenues for 2018:
314 622 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
146 108 000 rub.
Expenses for 2020:
240 121 000 rub.
Expenses for 2019:
256 392 000 rub.
Expenses for 2018:
312 090 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 554.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
279.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 473.96 rub.
Value added tax:
227 379.69 rub.
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...