LLC TD "BELOUSOVY"

Limited Liability Company Torgovyi Dom "Belousovy"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC TD "BELOUSOVY"
Limited Liability Company Torgovyi Dom "Belousovy"

Legal address
429220, CHuvashskaya Respublika - CHuvashiya, R-N Vurnarskii, ul. Sespelya, D.1

INN and KPP (TIN and RRC)
2104008230, 210401001

OGRN (Primary State Register Number)
1132133000339

Authorized capital
10 000 rub.

Registration date
20.12.2013

Age of organization
11 years 8 months 27 days

City
Vurnarskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.10.2023
(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: 2023-10-25
GRN: 2232100283424

Head of Organization

Liquidator
Semenov Leonid Aleksandrovich
from 07.07.2023
INN 212803584408

Founders (1)

Semenov Leonid Aleksandrovich
Share size: 10 000 rub. (100%)
INN 212803584408

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

    find companies with this code...
  • Additional types of activity (15):
    10.51Production of milk (except raw) and dairy products
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.4Production of milk and cream in solid form
    10.51.9Production of other dairy products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015004
Pension Fund registration number: 015004000948
Registration date: 2013-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 210405086221001
Registration date: 2013-12-24

Entries in the EGRUL (16)

25.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232100283446)
25.10.2023 Liquidation of a legal entity (GRN: 2232100283424)
25.10.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232100282930)
07.07.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232100210241)
03.07.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232100201925)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222100958418)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222100958407)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100711908)
08.10.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2212100167123)
25.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130354648)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130236563)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152133038935)
07.02.2014 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: 2142133000359)
07.02.2014 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: 2142133000337)
20.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132133005805)
20.12.2013 Creation of a legal entity (GRN: 1132133000339)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
1 729 448 rub.

Contributions amount:
0 rub.

Value added tax:
1 729 448.02 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 14 625 rub.

Value added tax:
debt: 2 050 195.87 rub.

Value added tax:
penalty: 668 565.13 rub.

Value added tax:
fine: 288 028 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 820 069.03 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 124 022 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 252.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 58.56 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 completed enforcement proceedings. More...

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