Status
Authorized capital
Revenues
Employees in 2022
LLC "TS LIMPOPO"
Limited Liability Company "Torgovaya Set Limpopo"
Legal address
295022, Respublika Krym, g. Simferopol, Pr-Kt Pobedy, d. 165/1, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-09)
INN and KPP (TIN and RRC)
9109000157, 910201001
OGRN (Primary State Register Number)
1149102002257
Authorized capital
20 000 rub.
Registration date
29.04.2014
Age of organization
11 years 4 months 18 days
City
Simferopol
Special tax treatment
USN (2024 year)
Model charter
№ 32 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2024-12-17
GRN: 2249100644142
47.19 | Other retail trade in non-specialized stores
find companies with this code... |
28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
46.42.12 | Wholesale of underwear |
46.42.13 | Wholesale of fur products |
46.49.33 | Wholesale of stationery and stationery |
46.49.42 | Wholesale of games and toys |
46.49.43 | Wholesale of sporting goods, including bicycles |
47.65 | Retail sale of games and toys in specialty stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100545053) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100545042) |
17.12.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2249100644142) |
22.10.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2249100549740) |
26.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2249100198466) |
22.05.2024 | 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: 2249100153344) |
15.01.2024 | 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: 2249100010542) |
09.11.2023 | 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: 2239100344305) |
03.08.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100318665) |
21.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100305047) |
08.07.2022 | 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: 2229100289878) |
14.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100254161) |
04.01.2022 | 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: 2229100008091) |
04.01.2022 | 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: 2229100008080) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100424652) |
08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100335190) |
22.08.2019 | 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: 2199112254702) |
05.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112085753) |
16.02.2018 | 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: 2189102071464) |
16.02.2018 | 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: 2189102071398) |
13.02.2018 | 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: 2189102068296) |
13.02.2018 | 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: 2189102068110) |
07.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102061872) |
07.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102061861) |
07.02.2018 | 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: 2189102061388) |
29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102386703) |
03.11.2016 | 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: 2169102687818) |
29.10.2016 | 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: 2169102680888) |
30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102527230) |
12.05.2016 | 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: 2169102243253) |
15.05.2015 | 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: 2159102260029) |
16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102241142) |
16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102241131) |
15.04.2015 | 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: 2159102240669) |
27.05.2014 | 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: 2149102014686) |
29.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102002718) |
29.04.2014 | Creation of a legal entity (GRN: 1149102002257) |
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
6
Number of employees in 2019:
8
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
29 670 000 rub.
Revenues for 2020:
52 756 000 rub.
Revenues for 2019:
101 074 000 rub.
Revenues for 2018:
78 228 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
26 611 000 rub.
Expenses for 2020:
46 565 000 rub.
Expenses for 2019:
91 078 000 rub.
Expenses for 2018:
76 221 000 rub.
The tax levied in connection with the application of the simplified taxation system:
77 221 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 337.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 063.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
71 484.60 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...