General information

LLC "TD "ZELENOKUMSKII"
Limited Liability Company "Torgovyi Dom "Zelenokumskii"

Legal address
357912, Stavropolskii Krai, G Zelenokumsk, R-N Sovetskii, ul 50 Let Oktyabrya, d. 11

INN and KPP (TIN and RRC)
2619012936, 261901001

OGRN (Primary State Register Number)
1102641000362

Authorized capital
10 000 rub.

Registration date
10.08.2010

Age of organization
15 years 7 months 23 days

City
Zelenokumsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-11-17
GRN: 2192651814859

Head of Organization

Bankruptcy Trustee
Konygin Igor Mihailovich
from 06.06.2022
INN 263200584056

Founders (2)

Razgulyaev Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 261900233356

Kovalenko Sergei Sergeevich
Share size: 5 000 rub. (50%)
INN 262000859752

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (22):

  10.4	Production of vegetable and animal oils and fats
  10.5	Production of dairy products
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.8	Production of other food products
  10.9	Production of ready-made animal feed
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  22.23	Production of plastic products used in construction
  33.12	Repair of machinery and equipment
  43.21	Electrical installation works
  43.32	Carpentry and carpentry works
  46.2	Wholesale of agricultural raw materials and live animals
  46.4	Wholesale of non-food consumer goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.1	Retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  56.1	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  95.22.1	Repair of household appliances
  96.0	Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Stavropolskomu krayu
Federal Tax Service code: 2646

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1111799811
Registration date: 2010-08-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1111799811
Registration date: 2010-08-13

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
92 000 rub.

Revenues for 2018:
2 415 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
707 000 rub.

Expenses for 2018:
16 726 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.

Income tax:
debt: 1 859 085.86 rub.

Income tax:
penalty: 1 065 714.51 rub.

Income tax:
fine: 205 001.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.

Transport tax:
debt: 1 123.56 rub.

Transport tax:
fine: 3 176 rub.

Personal income tax:
fine: 97 293.10 rub.

Value added tax:
debt: 7 098 rub.

Value added tax:
penalty: 291.53 rub.

Value added tax:
fine: 2 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 391.01 rub.

Corporate property tax:
debt: 22 448 rub.

Corporate property tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 34 completed enforcement proceedings. More...

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