LLC "TORGOVYI DOM "ELMASH-TREID"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TORGOVYI DOM "ELMASH-TREID"
Limited Liability Company "Torgovyi Dom "Elmash-Treid"
Legal address
308014, Belgorodskaya Oblast, g. Belgorod, ul. Nikolaya CHumichova, d. 129, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-30)
INN and KPP (TIN and RRC)
3123304854, 312301001
OGRN (Primary State Register Number)
1123123013210
Authorized capital
12 000 rub.
Registration date
02.07.2012
Age of organization
13 years 8 months 30 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2025
(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: 2025-06-19
GRN: 2253100661878
Founders (3)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELEKTRONIKA"
Share size: 1 000 rub.
INN 7726404729
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METKON"
Share size: 1 000 rub.
INN 7720418771
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... - Additional types of activity (17):
26.3 Production of communication equipment 26.4 Consumer Electronics manufacturing 27.12 Manufacture of electrical distribution and control equipment 46.1 Wholesale trade for remuneration or on a contractual basis 46.15.3 The activity of agents in the wholesale trade of electrical goods and household electrical installation products 46.15.4 The activities of agents in the wholesale trade of radio and television equipment, technical media 46.43 Wholesale of household electrical goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.7 Other specialized wholesale trade 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 68.3 Real estate transactions for remuneration or on a contractual basis 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1020097497
Registration date: 2012-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1020097497
Registration date: 2012-07-12
Entries in the EGRUL (21)
| 19.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253100661889) |
| 19.06.2025 | 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: 2253100661878) |
| 05.03.2025 | 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: 2253100563901) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100226927) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100226916) |
| 19.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243100038949) |
| 15.01.2024 | 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: 2243100007302) |
| 20.12.2023 | 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: 2233100334388) |
| 30.05.2023 | 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: 2233100133077) |
| 07.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101594989) |
| 28.10.2022 | 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: 2223101432541) |
| 12.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101365936) |
| 03.06.2022 | 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: 2223101284668) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101141690) |
| 05.10.2021 | 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: 2213100321300) |
| 24.09.2021 | 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: 2213100311290) |
| 31.01.2018 | 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: 2183123389887) |
| 16.11.2012 | 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: 2123123207910) |
| 13.07.2012 | 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: 2123123131261) |
| 02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123123125376) |
| 02.07.2012 | Creation of a legal entity (GRN: 1123123013210) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
3
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:
51 698 000 rub.
Revenues for 2020:
42 466 000 rub.
Revenues for 2019:
21 817 000 rub.
Revenues for 2018:
12 428 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
50 374 000 rub.
Expenses for 2020:
41 593 000 rub.
Expenses for 2019:
21 468 000 rub.
Expenses for 2018:
12 222 000 rub.
Information about taxes and fees for 2023
Tax amount:10 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
10 000 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 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...