Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TD"KB"
Limited Liability Company "Torgovyi Dom "Kaliningrad Bilding"

Legal address
238590, Kaliningradskaya Oblast, g. Pionerskii, ul. Gvardeiskaya, d. 2A, kv. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-18)

INN and KPP (TIN and RRC)
3910005006, 391001001

OGRN (Primary State Register Number)
1153926007730

Authorized capital
10 000 rub.

Registration date
12.03.2015

Age of organization
10 years 9 months 28 days

City
Pionerskii

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-03-22
GRN: 2243900078684

Head of Organization

Director
Semenihina Inga Aleksandrovna
from 05.12.2019
INN 390805345934

Founders (1)

Semenihina Inga Aleksandrovna
Share size: 10 000 rub. (100%)
INN 390805345934

Types of activities (OKVED / RCEA)

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

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  • 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: 049024002585
Registration date: 2015-03-17

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: 390008255739001
Registration date: 2015-03-17

Entries in the EGRUL (12)

22.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900078849)
22.03.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243900078684)
29.11.2023 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: 2233900340672)
18.05.2023 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: 2233900121520)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903044286)
05.12.2019 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: 2193926594816)
28.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926737245)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926603982)
21.03.2015 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: 2153926113262)
20.03.2015 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: 2153926112294)
16.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926108521)
12.03.2015 Creation of a legal entity (GRN: 1153926007730)

Contacts

Phones:

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
13 797 000 rub.

Revenues for 2019:
19 266 000 rub.

Revenues for 2018:
788 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
12 959 000 rub.

Expenses for 2019:
18 241 000 rub.

Expenses for 2018:
1 306 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 350 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
7 350 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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

Found 6 completed enforcement proceedings. More...