LLC "NORDIS"

Limited Liability Company "Nordis"

Status

liquidated

Authorized capital

70 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "NORDIS"
Limited Liability Company "Nordis"

Legal address
634063, Tomskaya Oblast, g. Tomsk, ul. Sergeya Lazo, d. 7

INN and KPP (TIN and RRC)
7017403603, 701701001

OGRN (Primary State Register Number)
1167031062406

Authorized capital
70 000 rub.

Registration date
09.06.2016

Age of organization
9 years 6 months 0 days

City
Tomsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.05.2024
(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: 2024-05-15
GRN: 2247000093283

Head of Organization

Bankruptcy Trustee
Sigachev Pavel Viktorovich
from 08.04.2021
INN 502239783630

Founders (2)

SHeremet Nataliya Viktorovna
Share size: 35 000 rub. (50%)
INN 701705386805

Owned by the limited liability company itself
Share size: 35 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.5 Retail sale of sanitary equipment in specialized stores

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  • Additional types of activity (17):
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080004
Pension Fund registration number: 080004031474
Registration date: 2016-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005365870001
Registration date: 2017-07-01

Entries in the EGRUL (24)

15.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247000093294)
15.05.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247000093283)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001124073)
08.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000095255)
26.10.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207000324221)
26.10.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207000324210)
10.08.2020 Approval of the bankruptcy trustee (GRN: 2207000251885)
09.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207000251027)
23.01.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207000016727)
16.12.2019 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: 2197031399563)
20.11.2019 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: 2197031371040)
20.11.2019 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: 2197031370886)
07.11.2019 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: 2197031360568)
14.08.2019 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: 2197031276550)
27.01.2019 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: 2197031073468)
16.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031929721)
12.10.2017 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: 2177031888130)
25.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031870541)
06.07.2017 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: 2177031649386)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031449417)
16.07.2016 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: 2167031317913)
05.07.2016 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: 2167031307650)
09.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031282670)
09.06.2016 Creation of a legal entity through reorganization in the form of a merger (GRN: 1167031062406)

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

Value added tax:
debt: 916 579 rub.

Value added tax:
penalty: 52 212.17 rub.

Value added tax:
fine: 9 924.06 rub.

Unified imputed income tax for certain types of activities:
penalty: 13.76 rub.

NON-TAX INCOME administered by tax authorities:
fine: 46 825 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.

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