LLC TD "FLYUORIT"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC TD "FLYUORIT"
Limited Liability Company Torgovyi Dom "Flyuorit"
Legal address
115088, g.Moskva, ul. YUzhnoportovaya, d. 9, Str. 12
INN and KPP (TIN and RRC)
7723883350, 772301001
OGRN (Primary State Register Number)
1137746836875
Authorized capital
500 000 rub.
Registration date
13.09.2013
Age of organization
11 years 11 months 23 days
City
Moskva
Special tax treatment
AUSN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-08-19
GRN: 2247707947738
Head of Organization
General director
CHeglov Aleksei Valentinovich
from 02.11.2022
INN 773127794603
Founders (2)
CHeglov Aleksei Valentinovich
Share size: 400 000 rub. (80%)
INN 773127794603
Obschestvo S Ogranichennoi Otvetsvennostyu "Mineral"
Share size: 100 000 rub. (20%)
INN 2463089360
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.1 Wholesale trade in metal ores
find companies with this code... - Additional types of activity (18):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.12.21 Activities of agents in the wholesale trade of ores 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.12.31 The activities of agents in the wholesale trade of industrial and technical chemicals 46.49.49 Wholesale of other consumer goods not included in other groupings 46.71.1 Wholesale of solid fuels 46.72 Wholesale of metals and metal ores 46.72.11 Wholesale trade in iron ores 46.72.12 Wholesale trade in non-ferrous metal ores 46.72.2 Wholesale of metals in primary forms 46.72.21 Wholesale of ferrous metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
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:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505008668
Registration date: 2013-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771505342577201
Registration date: 2017-06-30
Entries in the EGRUL (24)
| 19.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707947991) |
| 19.08.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247707947738) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706615407) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706615363) |
| 02.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247704288280) |
| 02.11.2022 | 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: 2227710511389) |
| 06.02.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227701043722) |
| 26.01.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227700779260) |
| 21.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713730915) |
| 30.06.2020 | Approval of the bankruptcy trustee (GRN: 2207705558707) |
| 30.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705558696) |
| 03.06.2019 | 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: 7197747130706) |
| 30.04.2019 | 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: 2197747772000) |
| 13.02.2019 | 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: 6197746804579) |
| 30.05.2018 | 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: 2187748383799) |
| 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: 7177747957347) |
| 03.11.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9167749962503) |
| 24.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749720340) |
| 12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748843918) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747405881) |
| 17.09.2013 | 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: 7137747972949) |
| 17.09.2013 | 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: 7137747963050) |
| 13.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747857120) |
| 13.09.2013 | Creation of a legal entity (GRN: 1137746836875) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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 2021:
—
Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 12 513 rub.
Personal income tax:
penalty: 3 802.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Value added tax:
penalty: 469.25 rub.
Value added tax:
fine: 2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...