LLC "TORGOVYI DOM BK"

Limited Liability Company "Torgovyi Dom Bk"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "TORGOVYI DOM BK"
Limited Liability Company "Torgovyi Dom Bk"

Legal address
238590, Kaliningradskaya oblast, g. Pionerskii, ul. Gvardeiskaya, d. 2A, kv. 33

INN and KPP (TIN and RRC)
3910501815, 391001001

OGRN (Primary State Register Number)
1133926033856

Authorized capital
10 000 rub.

Registration date
12.09.2013

Age of organization
12 years 2 months 29 days

City
Pionerskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-01-27
GRN: 2233900024048

Head of Organization

Director
Nevolin Roman Eduardovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-27)
from 27.02.2015
INN 391001045202

Founders (2)

Nevolin Roman Eduardovich
Share size: 4 900 rub. (49%)
INN 391001045202

Seleznev Andrei Evgenevich
Share size: 5 100 rub. (51%)
INN 511004545166

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    71.11.1Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049024
Pension Fund registration number: 049024002434
Registration date: 2013-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008232339001
Registration date: 2013-09-13

Entries in the EGRUL (17)

27.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900024664)
27.01.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2233900024048)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903193743)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903193732)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903193721)
05.10.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2223903142890)
31.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903082236)
27.05.2022 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: 2223901435250)
29.01.2020 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: 2203900033874)
27.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926088754)
27.02.2015 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: 2153926088732)
01.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926438248)
01.11.2013 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: 2133926438237)
20.09.2013 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: 2133926341151)
20.09.2013 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: 2133926339534)
12.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926327016)
12.09.2013 Creation of a legal entity (GRN: 1133926033856)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
1 733 000 rub.

Revenues for 2018:
5 924 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
906 000 rub.

Expenses for 2018:
5 498 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.79 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 48.10 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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