Status
Authorized capital
Revenues
Employees in 2022
LLC TORGOVYI DOM "PALMIRA"
Limited Liability Company Torgovyi Dom "Palmira"
Legal address
625007, Tyumenskaya Oblast, g. Tyumen, Pr-D 9 Maya, d. 6, kv. 172
INN and KPP (TIN and RRC)
7203225806, 720301001
OGRN (Primary State Register Number)
1087232044569
Authorized capital
20 000 rub.
Registration date
10.11.2008
Age of organization
17 years 3 months 29 days
City
Tyumen
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-13
GRN: 2237200340188
Liquidator
Koshelev Roman Aleksandrovich
from 23.05.2023
INN 450138857320
Koshelev Roman Aleksandrovich
Share size: 20 000 rub. (100%)
INN 450138857320
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
| 02.20 | Logging operations |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.1 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 68.1 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.2 | Rental and rental of personal and household items |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 79.1 | Activities of travel agencies and tour operators |
| 82.92 | Product packaging activities |
| 93.1 | Sports activities |
| 93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001025568
Registration date: 2010-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102264172011
Registration date: 2008-11-12
| 13.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200340199) |
| 13.10.2023 | Liquidation of a legal entity (GRN: 2237200340188) |
| 21.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237200312116) |
| 23.05.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237200163077) |
| 03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200075308) |
| 24.01.2023 | 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: 2237200028030) |
| 19.01.2023 | 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: 2237200023278) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200617224) |
| 26.10.2022 | 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: 2227200380845) |
| 25.10.2022 | 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: 2227200379327) |
| 05.05.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227200146809) |
| 13.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217200248439) |
| 07.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217200138769) |
| 19.04.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217200115328) |
| 30.01.2021 | Approval of the bankruptcy trustee (GRN: 2217200023676) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232098920) |
| 18.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187232535070) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232383107) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232334773) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232452584) |
| 16.10.2015 | 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: 2157232431453) |
| 16.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232431442) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232541047) |
| 22.10.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137232470989) |
| 23.12.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107232122079) |
| 12.05.2010 | 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: 2107232572225) |
| 07.04.2010 | 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: 2107232466185) |
| 01.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232312064) |
| 01.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232285576) |
| 02.12.2008 | 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: 2087232817428) |
| 14.11.2008 | 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: 2087232777795) |
| 10.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232763418) |
| 10.11.2008 | Creation of a legal entity (GRN: 1087232044569) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
428 000 rub.
Expenses for 2019:
377 000 rub.
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
fine: 2 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 48 200 rub.
Income tax:
debt: 29 751 rub.
Income tax:
penalty: 4 358.67 rub.
Income tax:
fine: 2 000 rub.
Value added tax:
debt: 17 549 rub.
Value added tax:
penalty: 2 495.06 rub.
Value added tax:
fine: 500 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.