Status
Authorized capital
Revenues
Employees in 2022
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
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
Director
Gubskii Andrei Viktorovich
from 06.10.2015
INN 234000656281
Gubskii Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 234000656281
47.78 | Other retail trade in specialized stores
find companies with this code... |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...