Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TD"
Limited Liability Company Torgovyi Dom"

Legal address
350024, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Rahmaninova S.V., d. 28, Pomesch. 54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-09)

INN and KPP (TIN and RRC)
5018208584, 231101001

OGRN (Primary State Register Number)
1215000073023

Authorized capital
10 000 rub.

Registration date
16.07.2021

Age of organization
4 years 2 months 25 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-16
GRN: 2242300403190

Head of Organization

Liquidator
Kochubei Andrei Anatolevich
from 10.10.2023
INN 910915047630

Founders (1)

Kochubei Andrei Anatolevich
Share size: 10 000 rub. (100%)
INN 910915047630

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

    find companies with this code...
  • Additional types of activity (60):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.78Other retail trade in specialized stores
    47.81.1Retail trade in non-stationary retail facilities of beverages and tobacco products
    47.81.2Retail trade in food, beverages and tobacco products on the markets
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016213880
Registration date: 2022-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 501002078823011
Registration date: 2022-05-25

Entries in the EGRUL (20)

16.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300403200)
16.04.2024 Liquidation of a legal entity (GRN: 2242300403190)
09.02.2024 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: 2242300144733)
31.01.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242300101085)
10.10.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232301327300)
19.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222302364216)
18.11.2022 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: 2222301768566)
20.06.2022 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: 2222300848174)
28.05.2022 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: 2222300668137)
26.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300659315)
26.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300659304)
25.05.2022 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: 2222300659271)
22.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000428959)
15.02.2022 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: 2225000276136)
10.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000254720)
22.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002743965)
20.07.2021 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: 2215001558374)
20.07.2021 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: 2215001557330)
16.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001542512)
16.07.2021 Creation of a legal entity (GRN: 1215000073023)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

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.