Status
Authorized capital
Revenues
Employees in 2021
LLC "HOM-TI TREID"
Limited Liability Company "Hom-Ti Treid"
Legal address
400117, Volgogradskaya oblast, g. Volgograd, ul. 8-I Vozdushnoi Armii, d. 47 B, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-25)
INN and KPP (TIN and RRC)
3459006732, 344301001
OGRN (Primary State Register Number)
1133443032161
Authorized capital
37 500 rub.
Registration date
22.11.2013
Age of organization
11 years 10 months 21 day
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.07.2023
(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: 2023-07-26
GRN: 2233400215596
Director
Surikov Igor Vladimirovich
from 24.10.2014
INN 344600263002
Surikov Igor Vladimirovich
Share size: 375 rub. (1%)
INN 344600263002
Owned by the limited liability company itself
Share size: 37 125 rub. (99%)
INN —
46.43 | Wholesale of household electrical goods
find companies with this code... |
46.49 | Wholesale of other household goods |
47.19 | Other retail trade in non-specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.79 | Retail sale of used goods in stores |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
95.22.1 | Repair of household appliances |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041051885
Registration date: 2014-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340305543334021
Registration date: 2014-12-05
26.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400215629) |
26.07.2023 | 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: 2233400215596) |
14.12.2022 | 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: 2223400667675) |
25.05.2022 | 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: 2223400168935) |
28.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400060937) |
20.04.2018 | 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: 2183443371472) |
01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2173443660333) |
29.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443263828) |
18.03.2016 | 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: 2163443237593) |
21.04.2015 | 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: 2153443154555) |
21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443154544) |
10.04.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2153443143027) |
25.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443121346) |
28.01.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153443048757) |
30.12.2014 | 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: 7143443576643) |
30.12.2014 | 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: 7143443576489) |
22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7143443557800) |
10.12.2014 | 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: 2143443519460) |
05.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443513211) |
05.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443513200) |
05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443513190) |
05.12.2014 | 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: 2143443513189) |
14.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443487240) |
24.10.2014 | 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: 2143443464570) |
24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443464547) |
22.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443425750) |
29.11.2013 | 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: 2133443862132) |
27.11.2013 | 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: 2133443858733) |
22.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443853475) |
22.11.2013 | Creation of a legal entity (GRN: 1133443032161) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
45 857 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
101 000 rub.
Expenses for 2019:
150 000 rub.
Expenses for 2018:
52 197 000 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.91 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.