Status
Authorized capital
Revenues
Employees in 2021
LLC TD "OSKOL"
Limited Liability Company Torgovyi Dom "Oskol"
Legal address
309512, Belgorodskaya Oblast, g. Staryi Oskol, Mkr ZHukova, D.48, Kv.20
INN and KPP (TIN and RRC)
3128087794, 312801001
OGRN (Primary State Register Number)
1123128002777
Authorized capital
10 000 rub.
Registration date
22.05.2012
Age of organization
13 years 9 months 24 days
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-09-30
GRN: 2223101407307
Bankruptcy Trustee
Korneev Igor Nikolaevich
from 25.03.2019
INN 312300803222
Ilyuk Olga Denisovna
Share size: 10 000 rub. (100%)
INN 312807894280
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 10.61 | Production of products of the flour and cereal industry |
| 10.73.1 | Pasta production |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002033443
Registration date: 2012-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310332206131001
Registration date: 2012-05-28
| 03.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101409309) |
| 30.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223101407307) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101215412) |
| 14.07.2019 | 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: 2193123361704) |
| 25.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193123183790) |
| 07.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183123483112) |
| 31.01.2018 | 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: 2183123270625) |
| 03.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123284167) |
| 23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123696151) |
| 23.08.2016 | 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: 2163123433284) |
| 28.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123335274) |
| 09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153128058587) |
| 14.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153128050502) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153128047785) |
| 19.10.2012 | 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: 2123128053816) |
| 31.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123128040781) |
| 01.08.2012 | 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: 2123128028472) |
| 23.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123128019958) |
| 22.05.2012 | Creation of a legal entity (GRN: 1123128002777) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
93 113 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
108 375 000 rub.
(no details)
Transport tax:
debt: 57 246 rub.
Transport tax:
penalty: 4 411.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 241 269.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 54 312 rub.
Value added tax:
debt: 1 779 827.31 rub.
Value added tax:
penalty: 66 626.93 rub.
Corporate property tax:
debt: 18 076 rub.
Corporate property tax:
penalty: 2 508.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 638 691.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17 524.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 430 238.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 167 841.69 rub.
Income tax:
penalty: 14 204.99 rub.
Personal income tax:
debt: 158 450.98 rub.
Personal income tax:
penalty: 56 967.26 rub.
Personal income tax:
fine: 66 395.50 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.