Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "SYRY POVOLZHYA"
Limited Liability Company "Torgovyi Dom "Syry Povolzhya"
Legal address
429900, CHuvashskaya Respublika - CHuvashiya, G Civilsk, R-N Civilskii, ul Nikolaeva, Dvld. 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) (2021-07-14)
INN and KPP (TIN and RRC)
2116003163, 211501001
OGRN (Primary State Register Number)
1162130069078
Authorized capital
10 000 rub.
Registration date
29.11.2016
Age of organization
8 years 9 months 17 days
City
Civilsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
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: 2025-02-11
GRN: 2252100349499
Bankruptcy Trustee
Smirnov Aleksei Konstantinovich
from 13.03.2023
INN 212700368204
Rezervnyi Fond Podderzhki Kreditnoi Kooperacii
Share size: 10 000 rub. (100%)
INN 2128055529
10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
10.51.1 | Production of drinking milk and drinking cream |
10.51.2 | Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures |
10.51.3 | Production of cheese and cheese products |
10.51.9 | Production of other dairy products |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.17.1 | Activities of food wholesale agents |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.33.1 | Wholesale of dairy products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.11 | Retail sale of dairy products in specialty stores |
68.20.2 | Lease and management of own or leased non-residential real estate |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.27 | Rental and leasing of commercial equipment |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
11.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252100349554) |
11.02.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252100349499) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100217389) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100217378) |
14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100145088) |
13.03.2023 | Approval of the bankruptcy trustee (GRN: 2232100052699) |
13.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232100052688) |
01.03.2023 | 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: 2232100047276) |
20.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100018687) |
30.11.2022 | 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: 2222101044130) |
29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100737681) |
16.11.2021 | 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: 2212100187649) |
10.11.2021 | 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: 2212100184833) |
14.07.2021 | 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: 2212100119361) |
11.02.2020 | 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: 2202100022530) |
26.04.2019 | 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: 2192130125592) |
26.04.2019 | 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: 2192130125570) |
24.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130123414) |
24.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130123403) |
23.04.2019 | 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: 2192130123084) |
22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130097828) |
21.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130070262) |
08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130279802) |
05.12.2016 | 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: 6162130034600) |
02.12.2016 | 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: 6162130033499) |
29.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162130030090) |
29.11.2016 | Creation of a legal entity (GRN: 1162130069078) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
73 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
108 676 000 rub.
Expenses for 2024:
—
Expenses for 2023:
73 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
121 825 000 rub.
Transport tax:
0.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 321.37 rub.
Transport tax:
debt: 2 158 rub.
Transport tax:
penalty: 250.09 rub.
Transport tax:
fine: 408 rub.
Value added tax:
debt: 46 051 rub.
Personal income tax:
debt: 4 919 rub.
Personal income tax:
fine: 491.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 298.56 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 33 completed enforcement proceedings. More...