Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2019

0

General information

LLC "1-YA TORGOVAYA KOMPANIYA"
Limited Liability Company "1-YA Torgovaya Kompaniya"

Legal address
196247, Sankt-Peterburg, Pl. Konstitucii, d. 2, Litera A, Pomesch. 22-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-04)

INN and KPP (TIN and RRC)
7810396191, 781001001

OGRN (Primary State Register Number)
1157847422842

Authorized capital
200 000 rub.

Registration date
09.12.2015

Age of organization
9 years 8 months 29 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-03-26
GRN: 2207801780030

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "1-YA TORGOVAYA KOMPANIYA"
OGRN: 1137847501065
INN: 7810405375
Date: 2015-12-09
GRN: 1157847422842

Head of Organization

Bankruptcy Trustee
Petrakov Vladimir Nikolaevich
from 06.05.2019
INN 224601281190

Founders (1)

Uniyat Irina Aleksandrovna
Share size: 200 000 rub. (100%)
INN 782606507794

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.3 Wholesale of flour confectionery products

    find companies with this code...
  • Additional types of activity (18):
    46.17.2Activities of agents in the wholesale trade of beverages
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009112062
Registration date: 2015-12-10

Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781504306178071
Registration date: 2019-03-31

Entries in the EGRUL (17)

26.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801780437)
26.03.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207801780030)
08.05.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197847779461)
06.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847680703)
09.04.2019 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: 8197847267324)
06.04.2019 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: 7197847073417)
04.12.2018 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: 2187848871263)
15.11.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2187848562779)
31.08.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187847413240)
29.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847414192)
18.02.2016 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: 2167847450461)
11.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847054186)
23.12.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9157848447792)
17.12.2015 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: 9157848326726)
17.12.2015 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: 9157848317630)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848212931)
09.12.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1157847422842)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.