LLC "TD SEVERO-ZAPAD"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TD SEVERO-ZAPAD"
Limited Liability Company "Torgovyi Dom Severo-Zapad"
Legal address
162606, Vologodskaya Oblast, g. CHerepovec, ul. Maksima Gorkogo, d. 51, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-04)
INN and KPP (TIN and RRC)
3528142810, 352801001
OGRN (Primary State Register Number)
1083528010576
Authorized capital
10 000 rub.
Registration date
28.07.2008
Age of organization
17 years 10 months 18 days
City
CHerepovec
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-04-24
GRN: 2213500133944
Head of Organization
Bankruptcy Trustee
Skripuncova Evgeniya Mihailovna
from 17.12.2023
INN 352831693319
Founders (1)
Nitchenko Vasilii Sergeevich
Share size: 10 000 rub. (100%)
INN 352824829907
Types of activities (OKVED / RCEA)
- Main type of activity:
25.11 Production of building metal structures, products and their parts
find companies with this code... - Additional types of activity (13):
25.12 Production of metal doors and windows 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 46.72 Wholesale of metals and metal ores 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1010092862
Registration date: 2008-08-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1010092862
Registration date: 2024-08-29
Entries in the EGRUL (28)
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263500025006) |
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253500881676) |
| 28.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253500743440) |
| 19.02.2025 | 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: 2253500576943) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500078940) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500078930) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243500375083) |
| 31.08.2024 | 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: 2243500247835) |
| 17.12.2023 | Approval of the bankruptcy trustee (GRN: 2233501723816) |
| 06.12.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233501716028) |
| 18.09.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2233501525860) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501485160) |
| 07.08.2021 | Approval of the bankruptcy trustee (GRN: 2213500259509) |
| 24.04.2021 | Approval of the bankruptcy trustee (GRN: 2213500133955) |
| 24.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213500133944) |
| 04.08.2020 | 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: 2203500279200) |
| 25.06.2020 | 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: 2203500236157) |
| 18.11.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193525504280) |
| 28.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193525164644) |
| 03.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183525445387) |
| 20.07.2017 | 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: 2173525460161) |
| 03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173525228083) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173525208690) |
| 22.06.2016 | 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: 2163525610928) |
| 15.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103528029834) |
| 12.01.2010 | 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: 2103528004303) |
| 30.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083528077015) |
| 28.07.2008 | Creation of a legal entity (GRN: 1083528010576) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
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:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
158 379 000 rub.
Revenues for 2018:
52 921 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
157 662 000 rub.
Expenses for 2018:
52 749 000 rub.
Information about taxes and fees for 2025
Tax amount:2 600 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 600 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 3 027.88 rub.
Summy penei:
penalty: 107 062.07 rub.
Strahovye vznosy:
debt: 324 460.22 rub.
Income tax:
debt: 141 187.56 rub.
Personal income tax:
fine: 7 498.40 rub.
Value added tax:
debt: 54 960 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...