LLC "YUZHNYI TORGOVYI DOM"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "YUZHNYI TORGOVYI DOM"
Limited Liability Company "YUzhnyi Torgovyi Dom"
Legal address
295021, Respublika Krym, g. Simferopol, ul. Sevastopolskaya, d. 59
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-13)
INN and KPP (TIN and RRC)
9102004811, 910201001
OGRN (Primary State Register Number)
1149102006240
Authorized capital
20 000 rub.
Registration date
26.05.2014
Age of organization
11 years 3 months 14 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.11.2023
(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: 2023-11-17
GRN: 2239100355932
Head of Organization
Director
SHalygina Elena Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-25)
from 01.07.2015
INN 910218821510
Founders (2)
Savinkova Irina Valerievna
Share size: 10 000 rub. (50%)
INN 910210860797
SHalygina Elena Petrovna
Share size: 10 000 rub. (50%)
INN 910218821510
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49.4 Wholesale of other consumer goods
find companies with this code... - Additional types of activity (12):
16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 17.22 Production of paper products for household and sanitary purposes 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 46.49 Wholesale of other household goods 46.49.49 Wholesale of other consumer goods not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001000627
Registration date: 2014-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910000065991011
Registration date: 2014-05-27
Entries in the EGRUL (18)
| 17.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100355943) |
| 17.11.2023 | 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: 2239100355932) |
| 25.09.2023 | 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: 2239100279845) |
| 02.08.2023 | 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: 2239100220841) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100439918) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100439907) |
| 18.07.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2229100300273) |
| 06.04.2022 | 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: 2229100164050) |
| 04.01.2022 | 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: 2229100010929) |
| 13.07.2021 | 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: 2219100207600) |
| 12.05.2016 | 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: 2169102286329) |
| 01.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102378224) |
| 22.06.2015 | 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: 2159102366025) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102104853) |
| 28.05.2014 | 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: 2149102020483) |
| 28.05.2014 | 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: 2149102019471) |
| 26.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102007195) |
| 26.05.2014 | Creation of a legal entity (GRN: 1149102006240) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 7.07 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 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
No active or completed enforcement proceedings were found.