LLC "TD "ZARECHE"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2022
0
General information
LLC "TD "ZARECHE"
Limited Liability Company "Torgovyi Dom "Zareche"
Legal address
618419, Permskii krai, g. Berezniki, ul. Lomonosova, D.69
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-02)
INN and KPP (TIN and RRC)
5911038382, 591101001
OGRN (Primary State Register Number)
1045901368479
Authorized capital
—
Registration date
11.01.2002
Age of organization
23 years 9 months 1 day
City
Berezniki
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(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: 2023-06-27
GRN: 2235900336923
Head of Organization
Director
Smolnikov Stanislav YUrevich
from 29.11.2006
INN 595200001259
Founders (2)
Smolnikov Stanislav YUrevich
Share size: 10 000 rub.
INN 595200001259
Smolnikov Stanislav YUrevich
Share size: 10 000 rub.
INN 595200001259
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (3):
46.4 Wholesale of non-food consumer goods 47.5 Retail sale of other household goods in specialized stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Permskomu krayu
Federal Tax Service code: 5919
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069011
Pension Fund registration number: 069011008550
Registration date: 2002-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590003157759001
Registration date: 2002-01-25
Entries in the EGRUL (15)
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235900338287) |
| 27.06.2023 | 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: 2235900336923) |
| 15.02.2023 | 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: 2235900116263) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900800740) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900800739) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900800728) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900507457) |
| 02.08.2022 | 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: 2225900405014) |
| 15.04.2014 | 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: 6145958292067) |
| 03.03.2010 | 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: 2105911009323) |
| 29.12.2009 | 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: 2095911063081) |
| 29.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065911070487) |
| 03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065911066110) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065911027873) |
| 01.12.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1045901368479) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
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:
728 000 rub.
Revenues for 2020:
1 197 000 rub.
Revenues for 2019:
970 000 rub.
Revenues for 2018:
1 761 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 417 000 rub.
Expenses for 2020:
2 026 000 rub.
Expenses for 2019:
1 498 000 rub.
Expenses for 2018:
2 656 000 rub.
Information about taxes and fees for 2023
Tax amount:271 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
The tax levied in connection with the application of the simplified taxation system:
21.09 rub.
Information about arrears and debts in 2020
(no information)
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 3 completed enforcement proceedings. More...