Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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

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: 2025-02-11
GRN: 2252100349499

Head of Organization

Bankruptcy Trustee
Smirnov Aleksei Konstantinovich
from 13.03.2023
INN 212700368204

Founders (1)

Rezervnyi Fond Podderzhki Kreditnoi Kooperacii
Share size: 10 000 rub. (100%)
INN 2128055529

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.51 Production of milk (except raw) and dairy products

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  • Additional types of activity (20):
    10.51.1Production of drinking milk and drinking cream
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.3Production of cheese and cheese products
    10.51.9Production of other dairy products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.17.1Activities of food wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.33.1Wholesale of dairy products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.27Rental and leasing of commercial equipment

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:

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: —

Entries in the EGRUL (27)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

Transport tax:
0.11 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...