Status
Authorized capital
Revenues
Employees in 2020
LLC "TD STANDART"
Limited Liability Company "Td Standart"
Legal address
295021, Respublika Krym, G Simferopol, Per Zavodskoi, d. 33, Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-16)
INN and KPP (TIN and RRC)
9102213340, 910201001
OGRN (Primary State Register Number)
1169102075504
Authorized capital
102 040 rub.
Registration date
27.06.2016
Age of organization
9 years 2 months 22 days
City
Simferopol
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.11.2024
(current status at the beginning of the year, without changes made)
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: 2024-11-18
GRN: 2249100588328
General director
Poluhin Denis Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-28)
from 05.04.2019
INN 505395680034
Poluhin Denis Valerevich
Share size: 102 040 rub. (100%)
INN 505395680034
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic
find companies with this code... |
42.11 | Construction of highways and motorways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.31 | Production of plastering works |
46.34 | Wholesale of beverages |
47.26 | Retail sale of tobacco products in specialty stores |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.39.11 | Regular transportation of passengers by buses in intercity communication |
49.39.31 | Transportation of passengers by rented buses with a driver |
49.4 | Activities of road freight transport and transportation services |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001035961
Registration date: 2016-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101520691011
Registration date: 2016-06-28
18.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100588340) |
18.11.2024 | 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: 2249100588328) |
26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100370913) |
31.07.2024 | 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: 2249100238297) |
28.09.2023 | 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: 2239100285565) |
18.07.2023 | 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: 2239100205166) |
12.07.2023 | 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: 2239100192703) |
11.03.2022 | 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: 2229100137231) |
09.03.2022 | 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: 2229100133403) |
23.08.2021 | 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: 2219100248090) |
07.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100202066) |
05.05.2021 | 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: 2219100129796) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100419174) |
21.10.2020 | 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: 2209100347960) |
08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100300484) |
25.06.2020 | 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: 2209100222109) |
07.05.2020 | 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: 2209100188130) |
21.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100177988) |
04.03.2020 | 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: 2209100056548) |
02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100052951) |
27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112363514) |
19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112350589) |
16.08.2019 | 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: 2199112246914) |
05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112119028) |
28.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179102419263) |
28.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179102419252) |
04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102331021) |
21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102160158) |
08.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102077361) |
31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102065404) |
27.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169102762948) |
25.10.2016 | 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: 2169102564981) |
28.07.2016 | 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: 2169102467103) |
30.06.2016 | 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: 2169102439537) |
27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102434411) |
27.06.2016 | Creation of a legal entity (GRN: 1169102075504) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Unified imputed income tax for certain types of activities:
debt: 1 864.67 rub.
Unified imputed income tax for certain types of activities:
penalty: 61.57 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 236.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 725.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 54 895.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 287.73 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 9 completed enforcement proceedings. More...