LLC "TD NEP"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "TD NEP"
Limited Liability Company "Td Nep"
Legal address
199106, g.Sankt-Peterburg, Pl. Morskoi Slavy, d. 1, Liter A, Pom.3-N Ofis 5093
INN and KPP (TIN and RRC)
7810438902, 780101001
OGRN (Primary State Register Number)
1167847195746
Authorized capital
30 000 rub.
Registration date
21.04.2016
Age of organization
9 years 10 months 26 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2023-05-03
GRN: 2237801136989
Head of Organization
Liquidator
Kozlov YUrii Anatolevich
from 10.01.2023
INN 783800206599
Founders (2)
Kasparyanc Aleksei Bogdanovich
Share size: 15 000 rub. (50%)
INN 781308223851
Kozlov YUrii Anatolevich
Share size: 15 000 rub. (50%)
INN 783800206599
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (2):
46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001104841
Registration date: 2020-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781504632378301
Registration date: 2020-11-17
Entries in the EGRUL (18)
| 03.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801136990) |
| 03.05.2023 | Liquidation of a legal entity (GRN: 2237801136989) |
| 19.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237801035305) |
| 10.01.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237800013560) |
| 19.11.2020 | 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: 2207805535485) |
| 18.11.2020 | 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: 2207805523715) |
| 16.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805487899) |
| 16.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805487833) |
| 16.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805485259) |
| 26.12.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8197848918633) |
| 09.04.2019 | 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: 8197847430762) |
| 06.04.2019 | 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: 7197847073857) |
| 06.07.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187847580946) |
| 17.03.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6177847148880) |
| 27.04.2016 | 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: 6167847446200) |
| 26.04.2016 | 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: 6167847427126) |
| 22.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847399560) |
| 21.04.2016 | Creation of a legal entity (GRN: 1167847195746) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
14
Number of employees in 2020:
15
Number of employees in 2019:
14
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 25 217 rub.
In 2019: 25 280 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
14 280 000 rub.
Revenues for 2021:
168 627 000 rub.
Revenues for 2020:
179 680 000 rub.
Revenues for 2019:
238 051 000 rub.
Revenues for 2018:
220 801 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
16 902 000 rub.
Expenses for 2021:
163 586 000 rub.
Expenses for 2020:
172 986 000 rub.
Expenses for 2019:
231 397 000 rub.
Expenses for 2018:
216 308 000 rub.
Information about taxes and fees for 2023
Tax amount:99 267 rub.
Contributions amount:
0 rub.
Income tax:
25 589.48 rub.
Value added tax:
73 678 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
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.