LLC "TD "NERUDNYE MATERIALY"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TD "NERUDNYE MATERIALY"
Limited Liability Company "Torgovyi Dom "Nerudnye Materialy"
Legal address
108811, g.Moskva, Km Kievskoe SHosse 22-I (P Moskovskii), Domovlad. 4, Str. 1 Blok B, Etazh 9 Ofis 11
INN and KPP (TIN and RRC)
7724374941, 775101001
OGRN (Primary State Register Number)
1167746709503
Authorized capital
100 000 rub.
Registration date
27.07.2016
Age of organization
9 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-08-16
GRN: 2237707700470
Head of Organization
Bankruptcy Trustee
Fedorov Ivan Mihailovich
from 16.07.2020
INN 667010935177
Founders (1)
Izotov Sergei Mihailovich
Share size: 100 000 rub. (100%)
INN 782511570068
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (3):
46.73.6 Wholesale of other building materials and products 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
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: 087713
Pension Fund registration number: 087713023588
Registration date: 2017-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773005612777251
Registration date: 2018-09-01
Entries in the EGRUL (21)
| 16.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707700481) |
| 16.08.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237707700470) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712287691) |
| 16.07.2020 | Approval of the bankruptcy trustee (GRN: 2207706201525) |
| 12.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749060177) |
| 12.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197749060166) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746725600) |
| 26.10.2018 | 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: 8187749526825) |
| 04.10.2018 | 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: 6187749988343) |
| 09.04.2018 | 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: 7187747182506) |
| 13.09.2017 | 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: 6177748632407) |
| 17.08.2017 | 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: 2177748246070) |
| 06.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747039827) |
| 06.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747039816) |
| 06.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747035120) |
| 05.08.2016 | 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: 6167748067349) |
| 02.08.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167748894949) |
| 02.08.2016 | 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: 2167748883784) |
| 02.08.2016 | 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: 2167748894938) |
| 28.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748500962) |
| 27.07.2016 | Creation of a legal entity (GRN: 1167746709503) |
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:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
237 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
367 000 rub.
Expenses for 2020:
6 370 000 rub.
Expenses for 2019:
8 065 000 rub.
Expenses for 2018:
559 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 35 310 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 614.04 rub.
Personal income tax:
debt: 26 555 rub.
Personal income tax:
penalty: 8 919.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 654.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 003.67 rub.
Value added tax:
debt: 61 374 rub.
Value added tax:
penalty: 15 800.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 185.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 765.08 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
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
No active or completed enforcement proceedings were found.