Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

4

General information

LLC "TD "AGAT"
Limited Liability Company "Torgovyi Dom "Agat"

Legal address
352030, Krasnodarskii Krai, R-N Kuschevskii, Per. Kavkazskii, d. 96

INN and KPP (TIN and RRC)
2371001710, 237101001

OGRN (Primary State Register Number)
1152371000770

Authorized capital
10 000 rub.

Registration date
06.10.2015

Age of organization
10 years 0 months 10 days

City
Kuschevskii

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-02-28
GRN: 2252302298620

Head of Organization

Director
Gubskii Andrei Viktorovich
from 06.10.2015
INN 234000656281

Founders (1)

Gubskii Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 234000656281

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78 Other retail trade in specialized stores

    find companies with this code...
  • Additional types of activity (2):
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

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 (14)

28.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302298851)
28.02.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252302298620)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300732341)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300732330)
06.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242301348221)
12.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300259419)
01.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300230599)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300559082)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162371062820)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152371052865)
28.10.2015 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: 2152371050148)
14.10.2015 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: 2152371048806)
06.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152371048421)
06.10.2015 Creation of a legal entity (GRN: 1152371000770)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
4

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:
1 872 000 rub.

Revenues for 2020:
1 211 000 rub.

Revenues for 2019:
2 286 000 rub.

Revenues for 2018:
6 789 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 748 000 rub.

Expenses for 2020:
1 114 000 rub.

Expenses for 2019:
1 955 000 rub.

Expenses for 2018:
5 466 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 75 093 rub.

Unified imputed income tax for certain types of activities:
penalty: 696.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 27 648.80 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 155 489 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 160 289.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 29 267.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 991.95 rub.

Personal income tax:
debt: 67 465.33 rub.

Personal income tax:
penalty: 1 080.36 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

Found 9 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...