Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "TD FLORES"
Limited Liability Company "Torgovyi Dom Flores"

Legal address
196084, Sankt-Peterburg, ul. Zastavskaya, d. 24, Liter A, Pom. 1N Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-15)

INN and KPP (TIN and RRC)
7802589111, 781001001

OGRN (Primary State Register Number)
1167847315723

Authorized capital
300 000 rub.

Registration date
04.08.2016

Age of organization
9 years 1 month 27 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:
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: 2019-06-20
GRN: 2197848344582

Head of Organization

General director
Kuimov Denis Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-11-14)
from 07.06.2017
INN 592104175909

Founders (1)

Hrabrov Aleksei Igorevich
Share size: 300 000 rub. (100%)
INN 471610035548

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

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  • Additional types of activity (44):
    25.11Production of building metal structures, products and their parts
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.93Manufacture of wire products, chains and springs
    25.94Manufacture of fasteners
    25.99Production of other finished metal products not included in other groupings
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    30.20Production of railway locomotives and rolling stock
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    33.19Repair of other equipment
    43.29Production of other construction and installation works
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10.9Storage and warehousing of other goods

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: 088009124581
Registration date: 2017-06-29

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: 782904420178071
Registration date: 2019-03-31

Entries in the EGRUL (24)

20.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848390045)
20.06.2019 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: 2197848344582)
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: 8197847259987)
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: 6197847638280)
27.02.2019 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: 2197847786079)
14.11.2018 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: 2187848531451)
21.02.2018 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: 2187847755533)
15.02.2018 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: 2187847668908)
03.07.2017 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: 7177847682380)
03.07.2017 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: 7177847682324)
30.06.2017 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: 7177847668079)
30.06.2017 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: 7177847664560)
28.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847641437)
28.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847641426)
28.06.2017 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: 7177847640580)
07.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847350520)
07.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847547597)
28.03.2017 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: 6177847340522)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848937507)
31.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847621053)
13.08.2016 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: 9167847230355)
12.08.2016 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: 9167847221852)
04.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847133522)
04.08.2016 Creation of a legal entity (GRN: 1167847315723)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.