Status

liquidated

Authorized capital

13 000 rub.

Revenues

Employees in 2022

0

General information

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)

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: 2023-12-20
GRN: 2235200896093

Head of Organization

Bankruptcy Trustee
Meshkova Tatyana Ivanovna
from 29.09.2022
INN 575106723575

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (15):
    10.1Processing and preservation of meat and meat food products
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.8Production of other food products
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

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:
0

Number of employees in 2019:
0

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:
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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
5 rub.

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.

Information about arrears and debts in 2020

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.

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

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...