General information

LLC "TORGOVAYA KOMPANIYA PIONER"
Limited Liability Company "Torgovaya Kompaniya Pioner"

Legal address
109428, g.Moskva, ul. Konovalova, d. 10, kv. 81

INN and KPP (TIN and RRC)
9721048950, 772101001

OGRN (Primary State Register Number)
1177746521589

Authorized capital
1 000 000 rub.

Registration date
26.05.2017

Age of organization
8 years 4 months 2 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.11.2023
(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: 2023-11-14
GRN: 2237711041808

Head of Organization

General director
Lobanova Lidiya Dmitrievna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-07-18)
from 12.08.2019
INN 772151170386

Founders (1)

Lobanov Aleksandr Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-06)
Share size: 1 000 000 rub. (100%)
INN 772151208985

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11

  Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores find companies with this code...

• Additional types of activity (19):

  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.1	Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29	Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509013609
Registration date: 2017-05-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306891677031
Registration date: 2017-05-29

Entries in the EGRUL (10)

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:
—

Number of employees in 2020:
1

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:
3 012 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 941 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 69 821.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 705.42 rub.

Personal income tax:
debt: 31 980 rub.

Personal income tax:
penalty: 3 868.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 218 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 778.39 rub.

Income tax:
debt: 754 944 rub.

Income tax:
penalty: 28 244.15 rub.

Value added tax:
debt: 12 614 rub.

Trade fee:
penalty: 549.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 352 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 915.19 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 191 312 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 23 199.10 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 33 583.20 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.

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