Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Korneev Igor Nikolaevich
from 25.03.2019
INN 312300803222

Founders (1)

Ilyuk Olga Denisovna
Share size: 10 000 rub. (100%)
INN 312807894280

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (3):
    10.61Production of products of the flour and cereal industry
    10.73.1Pasta production
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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)

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:
0

Number of employees in 2020:
0

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:

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.