Status

liquidated

Authorized capital

50 010 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TD "TEK"
Limited Liability Company "Torgovyi Dom "Tek"

Legal address
308015, Belgorodskaya Oblast, g. Belgorod, ul. Pushkina, d. 47

INN and KPP (TIN and RRC)
4619004350, 312301001

OGRN (Primary State Register Number)
1094619000464

Authorized capital
50 010 000 rub.

Registration date
12.08.2009

Age of organization
16 years 7 months 14 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2024
(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: 2024-02-14
GRN: 2243100035341

Head of Organization

Bankruptcy Trustee
Zvyaginceva YUliya Vladimirovna
from 24.03.2023
INN 463001185461

Founders (1)

Dzhabrailova Darya Igorevna
Share size: 50 010 000 rub. (100%)
INN 311401033426

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (41):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.5Mixed agriculture
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    10.61Production of products of the flour and cereal industry
    27.32Manufacture of other wires and cables for electronic and electrical equipment
    27.90Manufacture of other electrical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    46.21.11Wholesale grain trade
    46.38.24Wholesale of cereals
    46.43.1Wholesale of electric household appliances
    46.72Wholesale of metals and metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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: 041001
Pension Fund registration number: 041001103309
Registration date: 2012-07-30

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: 460001554131001
Registration date: 2012-08-24

Entries in the EGRUL (61)

14.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243100035363)
14.02.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243100035341)
24.03.2023 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: 2233100066175)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223101460195)
07.06.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223101292742)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101143483)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2223100061930)
10.01.2022 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: 2223100007470)
23.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123508015)
22.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193123369790)
16.01.2019 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: 2193123040240)
23.08.2018 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: 2183123793060)
19.03.2018 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: 2183123500030)
30.01.2018 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: 2183123252860)
10.01.2018 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: 2183123034510)
08.08.2017 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: 2173123334349)
21.07.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2173123310897)
23.06.2017 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: 2173123272540)
09.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123254050)
28.03.2017 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: 2173123135249)
08.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123635343)
21.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123593818)
29.08.2016 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: 2163123510735)
03.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123410074)
17.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123318829)
09.06.2016 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: 2163123292385)
06.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123197917)
03.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123077874)
19.01.2016 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: 2163123060747)
18.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123238080)
20.04.2015 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: 2153123083210)
23.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123122558)
21.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123119214)
14.04.2014 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: 2143123070242)
28.08.2013 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: 2133123163820)
06.12.2012 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: 2123123222220)
21.11.2012 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: 2123123210868)
14.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123189055)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123186602)
18.09.2012 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: 2123123166890)
31.08.2012 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: 2123123160521)
06.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123123141909)
30.07.2012 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: 2124619008149)
03.07.2012 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: 2124619007368)
03.07.2012 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: 2124619007357)
03.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124619007346)
07.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124619001681)
14.09.2011 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: 2114619007248)
02.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114619005664)
15.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114619002859)
01.04.2011 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: 2114619002530)
01.04.2011 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: 2114619002529)
01.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114619002496)
15.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114619001066)
28.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104619015510)
14.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104619012342)
09.09.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2094619008119)
20.08.2009 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: 2094619007811)
20.08.2009 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: 2094619007778)
12.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094619007360)
12.08.2009 Creation of a legal entity (GRN: 1094619000464)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
3

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:
38 356 000 rub.

Revenues for 2018:
76 488 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
38 118 000 rub.

Expenses for 2018:
75 754 000 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 and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 30 504.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 038.53 rub.

Corporate property tax:
penalty: 53.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 795.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 228.57 rub.

Transport tax:
penalty: 3 893.07 rub.

Value added tax:
debt: 102 616.46 rub.

Value added tax:
penalty: 3 665.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 492.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 113.54 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 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.