Status

liquidated

Authorized capital

650 000 rub.

Revenues

Employees in 2022

1

General information

LLC TD "NATALI"
Limited Liability Company Torgovyi Dom "Natali"

Legal address
108808, g.Moskva, P. Pervomaiskoe, ul. Centralnaya, d. 29, Pomesch. 2P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-18)

INN and KPP (TIN and RRC)
7718964290, 775101001

OGRN (Primary State Register Number)
1147746036107

Authorized capital
650 000 rub.

Registration date
23.01.2014

Age of organization
12 years 0 months 24 days

City
Pervomaiskoe

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.07.2024
(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: 2024-07-18
GRN: 2247706994489

Head of Organization

General director
Stobbe Dmitrii Alekseevich
from 28.02.2023
INN 741707970962

Powers:
act independently of each other

Founders (1)

Stobbe Dmitrii Alekseevich
Share size: 650 000 rub. (100%)
INN 741707970962

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (20):
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.52.2Wholesale of electronic equipment and its spare parts
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087714
Pension Fund registration number: 087714031412
Registration date: 2023-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805087277381
Registration date: 2014-01-29

Entries in the EGRUL (34)

18.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706999527)
18.07.2024 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: 2247706994489)
03.04.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2247703410491)
18.09.2023 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: 2237708692450)
29.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702779158)
02.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701855224)
28.02.2023 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: 2237701804240)
11.02.2023 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: 2237701356693)
08.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701246000)
08.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701245990)
08.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701245934)
22.12.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227714698540)
22.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714691741)
22.12.2022 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: 2227714671534)
01.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710356146)
01.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710356113)
07.03.2022 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: 2227701981857)
01.02.2022 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: 2227700947978)
31.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700899831)
31.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700899820)
31.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700899809)
30.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705627346)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705306025)
09.06.2021 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: 2217704825446)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709081523)
05.02.2019 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: 6197746293332)
04.02.2019 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: 6197746272289)
30.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746027264)
30.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746027253)
30.01.2019 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: 6197746025757)
30.01.2014 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: 2147746579726)
30.01.2014 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: 2147746572510)
23.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746380692)
23.01.2014 Creation of a legal entity (GRN: 1147746036107)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
176 000 rub.

Expenses for 2020:
138 000 rub.

Expenses for 2019:
134 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
5 696 rub.

Contributions amount:
19 000 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 733.33 rub.

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

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

Value added tax:
4 696 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Unified imputed income tax for certain types of activities:
penalty: 13 445.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.