Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TORGOVYI DOM NADEZHDA"
Limited Liability Company "Torgovyi Dom Nadezhda"

Legal address
143409, Moskovskaya oblast, g. Krasnogorsk, ul. Uspenskaya, d. 3, Pomesch. II Of 216
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-03)

INN and KPP (TIN and RRC)
5024191674, 502401001

OGRN (Primary State Register Number)
1185053057276

Authorized capital
30 000 rub.

Registration date
28.12.2018

Age of organization
6 years 11 months 9 days

City
Krasnogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-29
GRN: 2235001149040

Head of Organization

General director
Danilov Sergei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 11.05.2021
INN 501703015824

Founders (1)

Denezhkina Nadezhda Vasilevna
Share size: 30 000 rub. (100%)
INN 502401905727

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.22 Wholesale of pet food

    find companies with this code...
  • Additional types of activity (43):
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.17Repair and maintenance of other vehicles and equipment
    33.20Installation of industrial machinery and equipment
    41.10Development of construction projects
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99.1The activity of direct sales or sales by sales agents with delivery
    49.42Provision of transportation services
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    61.10Activities in the field of communication based on wired technologies
    61.20Activities in the field of communication based on wireless technologies
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    73.11Activities of advertising agencies
    73.12Representation in the media
    77.12Rental and leasing of cargo vehicles
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    85.30Professional training

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022045210
Registration date: 2018-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502312009650231
Registration date: 2018-12-30

Entries in the EGRUL (16)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001149062)
29.06.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235001149040)
23.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225003578083)
03.06.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2225001255422)
28.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2225000961084)
11.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001018197)
16.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004801802)
31.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003766383)
27.07.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2205003689537)
26.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003418519)
02.06.2020 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: 2205002748454)
12.01.2019 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: 2195053060520)
09.01.2019 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: 2195053051389)
29.12.2018 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: 7185053675613)
28.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053662864)
28.12.2018 Creation of a legal entity (GRN: 1185053057276)

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:
2

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:

Revenues for 2020:
12 931 000 rub.

Revenues for 2019:
37 208 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
12 747 000 rub.

Expenses for 2019:
35 637 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
151 433 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Value added tax:
150 433.31 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 945 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

Found 4 completed enforcement proceedings. More...