Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI DOM HLEB"
Limited Liability Company "Torgovyi Dom Hleb"
Legal address
140700, Moskovskaya oblast, g. SHatura, ul. Sovetskaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-05)
INN and KPP (TIN and RRC)
5049014363, 504901001
OGRN (Primary State Register Number)
1045010102367
Authorized capital
1 000 000 rub.
Registration date
19.07.2004
Age of organization
21 year 3 months 3 days
City
SHatura
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.09.2023
(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: 2023-09-19
GRN: 2235001819589
Bankruptcy Trustee
Tryakin Artem Petrovich
from 26.03.2019
INN 390802496847
Pimenov Aleksei Viktorovich
Share size: 1 000 000 rub. (100%)
INN 504904222720
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores
find companies with this code... |
10.13.9 | Provision of services for heat treatment and other methods of processing meat products |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.39.1 | Wholesale of non-specialized frozen food products |
47.22.2 | Retail sale of meat and poultry products in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060052
Pension Fund registration number: 060052006456
Registration date: 2004-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5004
Social Insurance Fund registration number: 500400106850041
Registration date: 2004-09-20
19.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001819590) |
19.09.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235001819589) |
04.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000615331) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002766305) |
19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002146334) |
26.06.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001409621) |
26.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081585406) |
21.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7185053423581) |
05.07.2018 | 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: 6185053253302) |
10.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053194133) |
23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053345388) |
06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053331088) |
23.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053274735) |
09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053259544) |
14.01.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175053036178) |
05.08.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165049065883) |
24.05.2016 | 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: 2165049062022) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165049054707) |
28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155049039330) |
14.07.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155049036371) |
27.01.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155049030630) |
12.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145049006750) |
25.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125049003957) |
15.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125049001636) |
14.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125049001570) |
14.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125049001560) |
15.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115049021052) |
31.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115049000372) |
09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105049006467) |
03.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095049019206) |
27.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095049005060) |
27.02.2009 | 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: 2095049005050) |
26.03.2007 | 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: 2075049003027) |
13.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065049015711) |
13.12.2006 | 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: 2065049015700) |
12.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065049015678) |
28.12.2004 | 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: 2045010104808) |
28.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045010104797) |
16.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045010102377) |
19.07.2004 | Creation of a legal entity (GRN: 1045010102367) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 280 027.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 99 143.19 rub.
Unified imputed income tax for certain types of activities:
debt: 673 969.26 rub.
Unified imputed income tax for certain types of activities:
penalty: 74 826.89 rub.
Unified imputed income tax for certain types of activities:
fine: 67 049 rub.
Value added tax:
penalty: 3.27 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 211 983 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 63 141.13 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 38 029 rub.
Personal income tax:
debt: 2 138 231 rub.
Personal income tax:
penalty: 903 178.98 rub.
Personal income tax:
fine: 166 324.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 32 775.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29 128.52 rub.
micro enterprise from 10.07.2021
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.