Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TD KAPITAL"
Limited Liability Company "Td Kapital"

Legal address
630129, Novosibirskaya Oblast, g. Novosibirsk, ul. Rassvetnaya, d. 17, kv. 172
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-07)

INN and KPP (TIN and RRC)
5410086089, 541001001

OGRN (Primary State Register Number)
1205400056091

Authorized capital
30 000 rub.

Registration date
20.11.2020

Age of organization
5 years 4 months 23 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2235401054964

Head of Organization

General director
Alabugin Andrei Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-14)
from 24.03.2021
INN 544208121000

Founders (1)

Alabugin Andrei Gennadevich
Share size: 30 000 rub. (100%)
INN 544208121000

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (34):
    03.22Freshwater fish farming
    10.91Production of ready-made animal feed kept on farms
    22.22Production of plastic products for packaging goods
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.19Repair of other equipment
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.43Wholesale of household electrical goods
    46.47.1Wholesale of household furniture
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    75.00Veterinary activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Novosibirskoi oblasti
Federal Tax Service code: 5410

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064004
Pension Fund registration number: 064004106789
Registration date: 2020-11-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540304078854031
Registration date: 2020-11-20

Entries in the EGRUL (11)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235401058836)
27.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235401054964)
12.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235400615492)
14.11.2022 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: 2225401431539)
07.10.2022 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: 2225401005355)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400607288)
24.03.2021 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: 2215400268532)
24.11.2020 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: 2205401369974)
24.11.2020 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: 2205401369611)
20.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205401360261)
20.11.2020 Creation of a legal entity (GRN: 1205400056091)

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:
1

Number of employees in 2020:
1

Number of employees in 2019:

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:
24 202 000 rub.

Revenues for 2020:
3 682 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
24 028 000 rub.

Expenses for 2020:
3 425 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
13 451 rub.

Contributions amount:
0 rub.

Value added tax:
13 451.11 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...