General information

LLC TD "TL"
Limited Liability Company " Torgovyi Dom Tl"

Legal address
357538, Stavropolskii krai, g. Pyatigorsk, SH. Beshtaugorskoe, d. 15, Ofis 29

INN and KPP (TIN and RRC)
2632050360, 263201001

OGRN (Primary State Register Number)
1022601638564

Authorized capital
10 000 rub.

Registration date
30.12.1998

Age of organization
26 years 8 months 12 days

City
Pyatigorsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-10-23
GRN: 2232600443766

Head of Organization

Bankruptcy Trustee
Rudenko Nikolai Nikolaevich
from 03.04.2019
INN 263403386973

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Ledigrand"
Share size: 10 000 rub. (100%)
INN 2632112337

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.10

  Activities of hotels and other places for temporary residence find companies with this code...

• Additional types of activity (17):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.6	Wholesale of other machinery, equipment and accessories
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  68.20.2	Lease and management of own or leased non-residential real estate

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 № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036032
Pension Fund registration number: 036032002420
Registration date: 1993-07-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2609
Social Insurance Fund registration number: 262100099026091
Registration date: 2000-10-21

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
60 058 000 rub.

Revenues for 2021:
360 000 rub.

Revenues for 2020:
360 000 rub.

Revenues for 2019:
360 000 rub.

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
70 561 000 rub.

Expenses for 2021:
5 349 000 rub.

Expenses for 2020:
5 980 000 rub.

Expenses for 2019:
6 014 000 rub.

Expenses for 2018:
302 487 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
93 000 rub.

Corporate property tax:
8 825 001.98 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 18 414.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 870.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 32 384.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 531.53 rub.

Corporate property tax:
debt: 3 274 461.94 rub.

Corporate property tax:
penalty: 6 120.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 107 652.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 337.09 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 93 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 23 021.82 rub.

Personal income tax:
fine: 1 956.80 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 437071 from 13.05.2011 (Active)

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...

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