LLC "TD"CHERKASOVSKII"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
13 484 000 rub.
Employees in 2023
0
General information
LLC "TD"CHERKASOVSKII"
Limited Liability Company "Torgovyi Dom "CHerkasovskii"
Legal address
650070, Kemerovskaya Oblast - Kuzbass, G Kemerovo, ul Tuhachevskogo, d. 45V, Pomesch. 225
INN and KPP (TIN and RRC)
4223063192, 420501001
OGRN (Primary State Register Number)
1144223000855
Authorized capital
10 000 rub.
Registration date
18.04.2014
Age of organization
11 years 4 months 20 days
City
Kemerovo
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.06.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-02-03
GRN: 2254200476870
Head of Organization
Bankruptcy Trustee
Michurin Pavel Konstantinovich
from 03.02.2025
INN 420532968332
Founders (1)
Agekyan Emil Ernestovich
Share size: 10 000 rub. (100%)
INN 421107761300
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.1 Wholesale of solid fuels
find companies with this code... - Additional types of activity (3):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.13.2 Activities of agents in the wholesale trade of building materials 46.73.6 Wholesale of other building materials and products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 16.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200853487) |
| 03.02.2025 | Approval of the bankruptcy trustee (GRN: 2254200476880) |
| 03.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2254200476870) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200188119) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200188108) |
| 26.04.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2244200129545) |
| 15.05.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2234200143142) |
| 02.09.2022 | 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: 2224200340329) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205715724) |
| 26.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205339426) |
| 29.06.2017 | 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: 2174205324005) |
| 21.09.2016 | 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: 2164205544920) |
| 01.09.2016 | 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: 2164205501436) |
| 31.08.2016 | 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: 2164205500391) |
| 26.08.2016 | 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: 2164205494506) |
| 24.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205486531) |
| 24.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205486520) |
| 12.08.2016 | 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: 2164205486498) |
| 13.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747613010) |
| 23.10.2014 | 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: 9147747850736) |
| 09.09.2014 | 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: 8147747455640) |
| 05.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144223035262) |
| 05.09.2014 | 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: 2144223035251) |
| 29.04.2014 | 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: 2144223020192) |
| 22.04.2014 | 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: 2144223019301) |
| 18.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144223018960) |
| 18.04.2014 | Creation of a legal entity (GRN: 1144223000855) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 7 072 833 rub.
Financial indicators
Revenues for 2023:
13 484 000 rub.
Revenues for 2022:
4 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
352 961 000 rub.
Revenues for 2018:
1 338 870 000 rub.
Expenses for 2023:
28 459 000 rub.
Expenses for 2022:
2 786 000 rub.
Expenses for 2021:
113 907 000 rub.
Expenses for 2020:
388 000 rub.
Expenses for 2019:
343 891 000 rub.
Expenses for 2018:
1 331 271 000 rub.
Information about taxes and fees for 2022
Tax amount:61 496 rub.
Contributions amount:
0 rub.
Income tax:
30 140.32 rub.
Value added tax:
31 356.60 rub.
Information about arrears and debts in 2020
(no information)
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 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...