Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2023

7

General information

LLC "TD FLAGMAN"
Limited Liability Company "Torgovyi Dom "Flagman"

Legal address
141733, Moskovskaya Oblast, g. Lobnya, Tup. Krasnopolyanskii, d. 2B, Pomesch. 5

INN and KPP (TIN and RRC)
5047188011, 504701001

OGRN (Primary State Register Number)
1165047058681

Authorized capital
10 000 000 rub.

Registration date
01.08.2016

Age of organization
9 years 4 months 9 days

City
Lobnya

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-05-17
GRN: 2245001023826

Head of Organization

Liquidator
Nohrin Leonid Vladimirovich
from 30.11.2023
INN 503101535202

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Heilvud"
Share size: 9 900 000 rub. (99%)
INN 7839068940

Kompaniya S Ogranichennoi Otvetstvennostyu "Heilvud Interneshnl Holdingz (Oversiz) Limited"
Share size: 100 000 rub. (1%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (13):
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.01.2Production of beverages mixed with distilled alcoholic beverages
    11.02Wine production from grapes
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.23Activities of beer wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060023
Pension Fund registration number: 060023010336
Registration date: 2016-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502625399450261
Registration date: 2016-08-12

Entries in the EGRUL (19)

17.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001023837)
17.05.2024 Liquidation of a legal entity (GRN: 2245001023826)
01.04.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2245000726991)
30.11.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235002443894)
23.10.2023 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: 2235002081554)
18.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002413601)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005181973)
30.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002324680)
12.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081570467)
20.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081443747)
14.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029303941)
18.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029511182)
06.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029498752)
05.06.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2175029226931)
19.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047330303)
01.09.2016 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: 2165047177700)
17.08.2016 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: 2165047173201)
05.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165047170902)
01.08.2016 Creation of a legal entity (GRN: 1165047058681)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
7

Number of employees in 2022:
14

Number of employees in 2021:
14

Number of employees in 2020:
6

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: 132 881 rub.

In 2022: 122 869 rub.

In 2021: 83 560 rub.

In 2020: 78 069 rub.

In 2019: 43 556 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
480 660 000 rub.

Revenues for 2022:
1 476 430 000 rub.

Revenues for 2021:
415 606 000 rub.

Revenues for 2020:
165 478 000 rub.

Revenues for 2019:
15 072 000 rub.

Revenues for 2018:
158 094 000 rub.

 

Expenses for 2024:

Expenses for 2023:
596 248 000 rub.

Expenses for 2022:
1 298 764 000 rub.

Expenses for 2021:
397 885 000 rub.

Expenses for 2020:
174 920 000 rub.

Expenses for 2019:
20 006 000 rub.

Expenses for 2018:
158 024 000 rub.

Information about taxes and fees for 2023

Tax amount:
48 823 261 rub.

Contributions amount:
3 883 621 rub.

Transport tax:
24 919 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 883 621.90 rub.

Income tax:
20 053 152.89 rub.

Value added tax:
28 745 189.55 rub.

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

Found 10 current enforcement proceedings. More...