Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TEKSTILTREID"
Limited Liability Company "Tekstiltreid"

Legal address
442300, Penzenskaya oblast, g. Sursk, R-N Gorodischenskii, ul. Stroitelei, D.2, Kv.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-14)

INN and KPP (TIN and RRC)
5812901167, 581201001

OGRN (Primary State Register Number)
1115826001499

Authorized capital
500 000 rub.

Registration date
12.09.2011

Age of organization
14 years 2 months 15 days

City
Sursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2022-08-23
GRN: 2225800163851

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SURSKII LEN"
OGRN: 1075826000590
INN: 5812007792
Date: 2011-09-12
GRN: 1115826001499

Head of Organization

Director
Kotov Aleksandr Dmitrievich
from 23.03.2022
INN 583507816075

Founders (1)

Selezneva Galina Grigorevna
Share size: 500 000 rub. (100%)
INN 583601928587

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41.1 Wholesale of textiles, except textile haberdashery

    find companies with this code...
  • Additional types of activity (9):
    13.10.2Carding of wool fibers
    13.10.3Combed spinning of wool fibers
    13.10.4Spinning of linen fibers
    47.51.1Retail sale of textiles in specialty stores
    49.4Activities of road freight transport and transportation services
    56.29The activities of public catering enterprises in other types of catering
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Penzenskoi oblasti
Federal Tax Service code: 5826

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068015
Pension Fund registration number: 068015007460
Registration date: 2011-09-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580109104258001
Registration date: 2011-09-26

Entries in the EGRUL (19)

23.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800164005)
23.08.2022 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: 2225800163851)
04.05.2022 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: 2225800083749)
23.03.2022 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: 2225800055512)
14.10.2021 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: 2215800188503)
07.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800117454)
20.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800024900)
28.10.2019 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: 2195835300428)
23.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835643475)
13.11.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2185835631870)
12.01.2018 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: 2185835183290)
20.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835481458)
20.12.2016 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2165835481436)
05.09.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2145826012528)
14.03.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125826005281)
30.09.2011 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: 2115826015259)
26.09.2011 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: 2115826014907)
13.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115826013719)
12.09.2011 Creation of a legal entity through reorganization in the form of allocation (GRN: 1115826001499)

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:
0

Number of employees in 2020:
0

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:
73 565 000 rub.

Revenues for 2020:
4 321 000 rub.

Revenues for 2019:
257 000 rub.

Revenues for 2018:
355 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
73 553 000 rub.

Expenses for 2020:
4 307 000 rub.

Expenses for 2019:
249 000 rub.

Expenses for 2018:
350 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 18 823 rub.

Income tax:
penalty: 1 986.32 rub.

Personal income tax:
debt: 64 740 rub.

Personal income tax:
penalty: 7 355.02 rub.

Personal income tax:
fine: 19 198 rub.

Value added tax:
debt: 103 536 rub.

Value added tax:
penalty: 6 291.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 26 734.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 173.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 115 327.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 376.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 135.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 483.30 rub.

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.