Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

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)

Organization status

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

Head of Organization

Director
Ermolaeva Polina Vasilevna
from 26.03.2021
INN 272395821600

Founders (1)

Azarenko Natalya Gennadevna
Share size: 10 000 rub. (100%)
INN 272336709028

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (23):
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.91Production of roofing works
    45.20Maintenance and repair of motor vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.34Wholesale of beverages
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    52.29Other auxiliary activities related to transportation
    64.30Activities of investment funds and similar financial organizations
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.5Provision of factoring services
    66.30Fund management activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.12Representation in the media
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (25)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

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 10.07.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...