Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVAYA KORPORACIYA "URALTORGDOM"
Limited Liability Company "Torgovaya Korporaciya "Uraltorgdom"
Legal address
427011, Udmurtskaya Respublika, R-N Zavyalovskii, ul. Cvetochnaya, d. 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-28)
INN and KPP (TIN and RRC)
1831082325, 184101001
OGRN (Primary State Register Number)
1021801148060
Authorized capital
1 000 000 rub.
Registration date
19.03.2002
Age of organization
24 years 0 months 12 days
City
Zavyalovskii
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-11-08
GRN: 2221800500392
Director
Uglanova YUliya Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-25)
from 04.06.2020
INN 183114888710
Uglanova YUliya Viktorovna
Share size: 1 000 000 rub. (100%)
INN 183114888710
| 78.10 | The activities of recruitment agencies
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 49.41 | Activities of road freight transport |
| 70.22 | Consulting on business and management issues |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №2
Federal Tax Service code: 1841
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Zavyalovskom raione Udmurtskoi Respubliki
Pension Fund code: 019017
Pension Fund registration number: 019017106018
Registration date: 2017-02-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180131708618011
Registration date: 2004-04-08
| 08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221800500425) |
| 08.11.2022 | 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: 2221800500392) |
| 25.07.2022 | 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: 2221800295946) |
| 13.07.2022 | 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: 2221800280029) |
| 28.12.2021 | 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: 2211800450343) |
| 04.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800226912) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800202448) |
| 05.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800072880) |
| 07.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800036238) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191832505742) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191832344878) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191832344548) |
| 23.12.2018 | 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: 2181832645993) |
| 04.04.2018 | 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: 2181832174544) |
| 27.02.2017 | 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: 2171832124605) |
| 20.02.2017 | 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: 2171832113099) |
| 15.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171832105872) |
| 15.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171832105861) |
| 15.02.2017 | 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: 2171832105850) |
| 07.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121840092647) |
| 06.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101840037154) |
| 15.12.2009 | 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: 2091840141193) |
| 30.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091840046813) |
| 15.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091831041377) |
| 15.04.2009 | 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: 2091831041179) |
| 17.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831085279) |
| 17.07.2008 | 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: 2081831085268) |
| 26.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071831129731) |
| 20.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071831099294) |
| 26.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071831034405) |
| 17.05.2005 | 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: 2051800537281) |
| 28.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800511178) |
| 27.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800479762) |
| 19.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021801148060) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
61
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
51 900 000 rub.
Revenues for 2018:
8 727 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
51 289 000 rub.
Expenses for 2018:
8 557 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 85 880.81 rub.
Income tax:
debt: 39 725 rub.
Value added tax:
debt: 2 110 272 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 57 829.93 rub.
Transport tax:
debt: 2 466 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 438 709.59 rub.
Personal income tax:
debt: 456 446 rub.
Personal income tax:
fine: 170 002.80 rub.
not on the registry
not on the registry
no information
Found 5 inspections. more...
Found 7 completed enforcement proceedings. More...