Status
Authorized capital
Revenues
Employees in 2024
LLC "TD KDK"
Limited Liability Company "Torgovyi Dom Kirovskii Domostroitelnyi Kombinat"
Legal address
191002, g.Sankt-Peterburg, ul. Marata, d. 47_49, Liter A, Ofis 304
INN and KPP (TIN and RRC)
7840050401, 784001001
OGRN (Primary State Register Number)
1167847196032
Authorized capital
10 000 rub.
Registration date
22.04.2016
Age of organization
9 years 11 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-07-01
GRN: 2247801396929
Bankruptcy Trustee
Safonov Konstantin Sergeevich
from 29.04.2020
INN 343519583280
SHamarin Dmitrii Olegovich
Share size: 10 000 rub. (100%)
INN 344403818907
| 23.61 | Production of concrete products for use in construction
find companies with this code... |
| 23.51 | Cement production |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027165530
Registration date: 2016-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780411200078041
Registration date: 2016-04-25
| 01.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801396930) |
| 01.07.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247801396929) |
| 06.03.2024 | 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: 2247800483588) |
| 03.11.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227803750887) |
| 01.01.2022 | 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: 2227800040455) |
| 27.08.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207804095101) |
| 29.04.2020 | Approval of the bankruptcy trustee (GRN: 2207802276790) |
| 29.04.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207802276780) |
| 26.04.2016 | 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: 6167847426378) |
| 26.04.2016 | 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: 6167847423661) |
| 22.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847399879) |
| 22.04.2016 | Creation of a legal entity (GRN: 1167847196032) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Personal income tax:
debt: 1 274 547 rub.
Personal income tax:
penalty: 112 203.58 rub.
Personal income tax:
fine: 242 176.40 rub.
Income tax:
debt: 4 000 rub.
Income tax:
penalty: 4 280.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 416 192.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30 788.61 rub.
Value added tax:
debt: 125 802 rub.
Value added tax:
penalty: 10 193.52 rub.
Value added tax:
fine: 87.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 470 630.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 254 933.96 rub.
Transport tax:
debt: 92 744 rub.
Transport tax:
penalty: 8 370.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 822 315.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 60 144.57 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...