Status
Authorized capital
Revenues
Employees in 2022
LLC TD "SAP"
Limited Liability Company Torgovyi Dom "Soyuzagroprom"
Legal address
603108, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Kuzbasskaya, D.15A
INN and KPP (TIN and RRC)
5257121060, 525701001
OGRN (Primary State Register Number)
1115257000638
Authorized capital
13 000 rub.
Registration date
04.02.2011
Age of organization
14 years 9 months 15 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(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: 2023-12-20
GRN: 2235200896093
Bankruptcy Trustee
Meshkova Tatyana Ivanovna
from 29.09.2022
INN 575106723575
Serebryakova Olga Viktorovna
Share size: 2 900 rub. (22.308%)
INN 526020753761
Melnikov Aleksandr Anatolevich
Share size: 9 100 rub. (70%)
INN 773606675346
Gruzdeva Albina Petrovna
Share size: 1 000 rub. (7.692%)
INN 524600224006
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 10.3 | Processing and preservation of fruits and vegetables |
| 10.31 | Potato processing and canning |
| 10.4 | Production of vegetable and animal oils and fats |
| 10.5 | Production of dairy products |
| 10.6 | Production of flour and cereal industry products, starch and starch-containing products |
| 10.8 | Production of other food products |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062051
Pension Fund registration number: 062051040690
Registration date: 2011-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520201221452261
Registration date: 2011-02-14
| 20.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235200896104) |
| 20.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235200896093) |
| 29.09.2022 | Approval of the bankruptcy trustee (GRN: 2225200748716) |
| 12.05.2022 | 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: 2225200338515) |
| 19.07.2019 | 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: 2195275709088) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275108213) |
| 23.01.2019 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2195275085047) |
| 22.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195275073717) |
| 22.08.2016 | 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: 7165275445636) |
| 04.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165275459299) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155257120984) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155257100282) |
| 23.09.2015 | 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: 2155257090987) |
| 23.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155257090899) |
| 09.10.2014 | 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: 2145257069901) |
| 09.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145257069890) |
| 15.03.2011 | 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: 2115257024067) |
| 15.03.2011 | 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: 2115257020932) |
| 04.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115257006434) |
| 04.02.2011 | Creation of a legal entity (GRN: 1115257000638) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
20 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
383 000 rub.
Expenses for 2021:
8 088 000 rub.
Expenses for 2020:
376 000 rub.
Expenses for 2019:
988 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1.28 rub.
Personal income tax:
debt: 20 053 rub.
Personal income tax:
penalty: 14 703.64 rub.
Personal income tax:
fine: 58 936.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 44 686.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 959.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 181 481.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32 804.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 975.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 422.85 rub.
Value added tax:
debt: 557 256.10 rub.
Value added tax:
penalty: 87 493.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...