Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TD KPD-1"
Limited Liability Company "Torgovyi Dom Kpd-1"

Legal address
432034, Ulyanovskaya Oblast, g. Ulyanovsk, SH. Moskovskoe, D.26

INN and KPP (TIN and RRC)
7327068218, 732701001

OGRN (Primary State Register Number)
1137327001790

Authorized capital
10 000 rub.

Registration date
29.05.2013

Age of organization
12 years 4 months 4 days

City
Ulyanovsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.12.2024
(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: 2024-12-28
GRN: 2247300295614

Head of Organization

Bankruptcy Trustee
Titov German Alekseevich
from 27.05.2023
INN 352500221322

Founders (1)

Beiner Elena Andreevna
Share size: 10 000 rub. (100%)
INN 732701588880

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.61 Production of concrete products for use in construction

    find companies with this code...
  • Additional types of activity (31):
    23.61.1Production of finished building products made of concrete, cement and artificial stone
    23.61.2Production of prefabricated building structures made of concrete, cement and artificial stone
    23.62Production of gypsum products for use in construction
    23.69Manufacture of other products made of gypsum, concrete or cement
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    35.30.2Transmission of steam and hot water (thermal energy)
    35.30.3Distribution of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.2Activities of the customer-developer, general contractor
    71.12.45Creation of geodetic, leveling, gravimetric networks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083028
Pension Fund registration number: 083028109726
Registration date: 2013-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732301934773001
Registration date: 2013-06-04

Entries in the EGRUL (23)

28.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247300295669)
28.12.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247300295614)
27.05.2023 Approval of the bankruptcy trustee (GRN: 2237300104061)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300739830)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207300351036)
29.06.2020 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: 2207300179062)
03.02.2020 Approval of the bankruptcy trustee (GRN: 2207300024798)
03.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207300024787)
17.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325246611)
10.04.2018 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: 2187325147030)
15.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325472927)
23.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325243577)
27.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325219575)
29.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325723772)
18.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325535386)
07.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325415684)
29.09.2014 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: 2147327041860)
08.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147327039440)
11.02.2014 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: 2147327004856)
05.06.2013 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: 2137327025856)
31.05.2013 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: 2137327025427)
29.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137327024866)
29.05.2013 Creation of a legal entity (GRN: 1137327001790)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
6

Number of employees in 2019:
35

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 17 445 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
13 802 000 rub.

Revenues for 2021:
1 138 000 rub.

Revenues for 2020:
199 000 rub.

Revenues for 2019:
3 215 000 rub.

Revenues for 2018:
3 925 000 rub.

 

Expenses for 2024:

Expenses for 2023:
360 000 rub.

Expenses for 2022:
1 126 000 rub.

Expenses for 2021:
1 138 000 rub.

Expenses for 2020:
199 000 rub.

Expenses for 2019:
3 213 000 rub.

Expenses for 2018:
3 899 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 rub.

Contributions amount:
0 rub.

Income tax:
3.42 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 4 850 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 937 520.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 347 129.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 123 717.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 534 351.33 rub.

Personal income tax:
debt: 5 052 097.80 rub.

Personal income tax:
penalty: 967 136.69 rub.

Personal income tax:
fine: 792 179.46 rub.

Value added tax:
debt: 197 312 rub.

Value added tax:
penalty: 29 918.95 rub.

Value added tax:
fine: 3 638.50 rub.

Income tax:
debt: 16 404 rub.

Income tax:
penalty: 6 688.02 rub.

Corporate property tax:
debt: 887 692.02 rub.

Corporate property tax:
penalty: 146 245.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 163 188.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 302 738.17 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 9 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.