LLC "TD RUSFOSFAT"
Status
liquidated
Authorized capital
77 777.77 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TD RUSFOSFAT"
Limited Liability Company "Torgovyi Dom Rusfosfat"
Legal address
108814, g.Moskva, Km Kaluzhskoe SHosse 24-I (P Sosenskoe), d. 1, Str. 1, Pomesch. IV
INN and KPP (TIN and RRC)
3458001900, 775101001
OGRN (Primary State Register Number)
1163443062155
Authorized capital
77 777.77 rub.
Registration date
22.04.2016
Age of organization
9 years 10 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-06-02
GRN: 2237704624672
Head of Organization
Head of the Liquidation Commission
Potapov Aleksei Sergeevich
from 10.02.2023
INN 613902766112
Founders (1)
Potapov Aleksei Sergeevich
Share size: 77 777.77 rub. (100%)
INN 613902766112
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (16):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.44.2 Wholesale trade of cleaning products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 46.75.1 Wholesale of fertilizers and agrochemical products 46.75.2 Wholesale of industrial chemicals 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 72.19 Scientific research and development in the field of natural and technical sciences other 73.11 Activities of advertising agencies
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: 087713077341
Registration date: 2022-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 341406640377131
Registration date: 2017-06-30
Entries in the EGRUL (33)
| 02.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704624694) |
| 02.06.2023 | Liquidation of a legal entity (GRN: 2237704624672) |
| 05.05.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237703887430) |
| 10.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237701346309) |
| 09.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711366452) |
| 14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709755964) |
| 19.09.2022 | 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: 2227708731193) |
| 15.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708618421) |
| 15.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708618410) |
| 15.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708618400) |
| 25.06.2022 | 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: 2227705871743) |
| 29.11.2021 | 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: 2217710977317) |
| 17.11.2021 | 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: 2217710554653) |
| 29.04.2021 | 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: 2217703480333) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702368762) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702358752) |
| 20.02.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207701536392) |
| 11.07.2017 | 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: 7177747725808) |
| 16.06.2017 | 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: 6177747529943) |
| 26.04.2017 | 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: 9177746429401) |
| 25.04.2017 | 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: 9177746384830) |
| 24.04.2017 | 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: 9177746340587) |
| 20.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746226121) |
| 20.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746226100) |
| 20.04.2017 | 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: 9177746195981) |
| 26.01.2017 | 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: 2173443073681) |
| 19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443057654) |
| 22.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443107690) |
| 08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443069047) |
| 28.04.2016 | 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: 2163443346911) |
| 27.04.2016 | 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: 2163443344876) |
| 22.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443340630) |
| 22.04.2016 | Creation of a legal entity (GRN: 1163443062155) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
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:
208 616 000 rub.
Revenues for 2018:
1 114 594 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
207 526 000 rub.
Expenses for 2018:
1 112 885 000 rub.
Information about taxes and fees for 2023
Tax amount:12 001 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
12 000 rub.
Value added tax:
1 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 4.26 rub.
Register of small and medium-sized businesses
small business from 10.01.2023
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.