LLC "TD BHMZ"
Status
liquidated
Authorized capital
31 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TD BHMZ"
Limited Liability Company "Torgovyi Dom Beloholunickogo Mashstroizavoda"
Legal address
610004, Kirovskaya Oblast, g. Kirov, ul. Pyatnickaya, D.2
INN and KPP (TIN and RRC)
4303004523, 434501001
OGRN (Primary State Register Number)
1044301501595
Authorized capital
31 000 rub.
Registration date
03.08.2004
Age of organization
21 year 8 months 27 days
City
Kirov
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2022-11-15
GRN: 2224300335620
Head of Organization
acting bankruptcy trustee
Kozlov Aleksandr Vasilevich
from 02.03.2020
INN 431310902177
Founders (2)
Ovchinnikov Aleksandr Vasilevich
Share size: 21 000 rub. (68%)
INN 503000161550
Lobovikov Sergei Mihailovich
Share size: 10 000 rub. (32%)
INN 430301325108
Types of activities (OKVED / RCEA)
- Main type of activity:
73.1 Advertising activities
find companies with this code... - Additional types of activity (3):
46.4 Wholesale of non-food consumer goods 47.9 Retail trade outside shops, tents, markets 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Kirovskoi oblasti v g. Kirove (ul. Komsomolskaya)
Federal Tax Service code: 4345
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053002
Pension Fund registration number: 053002100557
Registration date: 2008-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 430303125443001
Registration date: 2004-10-21
Entries in the EGRUL (37)
| 15.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224300335631) |
| 15.11.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2224300335620) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300315710) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300311035) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300311024) |
| 01.01.2022 | 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: 2224300000032) |
| 02.03.2020 | 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: 2204300041196) |
| 26.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174350209812) |
| 01.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164350474627) |
| 01.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164350474506) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154350148500) |
| 10.06.2014 | 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: 2144345158330) |
| 27.02.2014 | 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: 2144345052311) |
| 10.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345238773) |
| 20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345230237) |
| 19.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345088910) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345240545) |
| 08.08.2012 | 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: 2124345191529) |
| 11.03.2011 | 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: 2114345050939) |
| 14.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114345017697) |
| 17.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104345452660) |
| 30.11.2010 | 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: 2104345433300) |
| 30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104345433290) |
| 28.01.2010 | 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: 2104345050500) |
| 11.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094345500731) |
| 27.09.2008 | 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: 2084345349130) |
| 02.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084345317274) |
| 04.08.2008 | 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: 2084303005301) |
| 04.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084303005290) |
| 08.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054301513286) |
| 08.11.2005 | 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: 2054301513275) |
| 31.12.2004 | 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: 2044301509712) |
| 06.12.2004 | 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: 2044301508293) |
| 06.12.2004 | 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: 2044301505940) |
| 12.11.2004 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2044301503805) |
| 15.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044301502166) |
| 03.08.2004 | Creation of a legal entity (GRN: 1044301501595) |
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:
—
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:
48 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 503 000 rub.
Revenues for 2018:
376 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
369 000 rub.
Expenses for 2020:
372 000 rub.
Expenses for 2019:
746 000 rub.
Expenses for 2018:
887 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 151 892.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39 870.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 160.87 rub.
Personal income tax:
debt: 250 609.63 rub.
Personal income tax:
penalty: 32 780.74 rub.
Personal income tax:
fine: 19 660.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 21 271.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 011.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 216.98 rub.
NON-TAX INCOME administered by tax authorities:
fine: 982 483.33 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 721 073.12 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 79 915.86 rub.
Value added tax:
debt: 29 002 rub.
Value added tax:
penalty: 6 069.58 rub.
Value added tax:
fine: 1 881.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 37 407.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 812.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 199.90 rub.
Register of small and medium-sized businesses
not on the registry
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.