Status
Authorized capital
Revenues
Employees in 2023
LLC "TD DELOVOI SOYUZ"
Limited Liability Company "Torgovyi Dom Delovoi Soyuz"
Legal address
680012, Habarovskii Krai, g.Habarovsk, G Habarovsk, ul Krasnorechenskaya, d. 163, kv. 220
INN and KPP (TIN and RRC)
2723195274, 272301001
OGRN (Primary State Register Number)
1172724017069
Authorized capital
10 000 rub.
Registration date
21.06.2017
Age of organization
8 years 2 months 21 day
City
Habarovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-06-05
GRN: 2242700169765
Director
Ermolaeva Polina Vasilevna
from 26.03.2021
INN 272395821600
Azarenko Natalya Gennadevna
Share size: 10 000 rub. (100%)
INN 272336709028
64.20 | Activities of holding companies
find companies with this code... |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.91 | Production of roofing works |
45.20 | Maintenance and repair of motor vehicles |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.34 | Wholesale of beverages |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
52.29 | Other auxiliary activities related to transportation |
64.30 | Activities of investment funds and similar financial organizations |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.5 | Provision of factoring services |
66.30 | Fund management activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.12 | Representation in the media |
77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003054709
Registration date: 2021-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731608727071
Registration date: 2017-06-23
05.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700169776) |
05.06.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242700169765) |
16.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700118098) |
15.03.2024 | 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: 2242700079169) |
01.02.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242700032045) |
31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701555558) |
23.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700365392) |
26.03.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2212700089040) |
27.01.2021 | 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: 2212700020905) |
26.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700017528) |
26.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700017517) |
18.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700007507) |
03.07.2020 | 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: 2202700220050) |
23.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202700101261) |
13.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724535045) |
13.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724379406) |
13.07.2018 | 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: 2182724373742) |
13.07.2018 | 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: 2182724373456) |
06.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724363083) |
06.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724363072) |
06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724362852) |
27.06.2017 | 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: 2172724382257) |
23.06.2017 | 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: 2172724377670) |
21.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724368617) |
21.06.2017 | Creation of a legal entity (GRN: 1172724017069) |
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 481 000 rub.
Revenues for 2020:
9 766 000 rub.
Revenues for 2019:
9 023 000 rub.
Revenues for 2018:
6 496 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 480 000 rub.
Expenses for 2020:
9 726 000 rub.
Expenses for 2019:
8 897 000 rub.
Expenses for 2018:
6 387 000 rub.
(no details)
(no information)
micro enterprise from 10.07.2017
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...