Status
Authorized capital
Revenues
Employees in 2019
LLC "TD KVK"
Limited Liability Company "Td Kvk"
Legal address
299053, Sevastopol, SH. Fiolentovskoe, Zd 1/2, Korpus B Lit. L Pomeschenie VI-8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)
INN and KPP (TIN and RRC)
9204005187, 920101001
OGRN (Primary State Register Number)
1149204009800
Authorized capital
10 000 000 rub.
Registration date
22.07.2014
Age of organization
11 years 2 months 17 days
City
Sevastopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.09.2022
(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: 2022-09-23
GRN: 2229200118596
General director
Bogdanov Vladimir Alekseevich
from 22.07.2014
INN 920159990260
Bogdanov Vladimir Alekseevich
Share size: 10 000 000 rub. (100%)
INN 920159990260
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... |
26.51.7 | Manufacture of devices and equipment for automatic regulation or control |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
37.00 | Wastewater collection and treatment |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.91 | Production of roofing works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.3 | Wholesale trade of sanitary equipment |
46.75.1 | Wholesale of fertilizers and agrochemical products |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
52.29 | Other auxiliary activities related to transportation |
53.10.9 | Other activities of the public postal service |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001001630
Registration date: 2014-07-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sevastopolskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920000101992001
Registration date: 2014-07-23
23.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229200119487) |
23.09.2022 | 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: 2229200118596) |
08.06.2022 | 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: 2229200078688) |
20.09.2021 | 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: 2219200087357) |
09.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2219200061144) |
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: 2209200603324) |
23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200532363) |
16.04.2020 | 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: 2209200273050) |
16.04.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2209200273038) |
16.04.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2209200273027) |
27.11.2019 | 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: 2199204155742) |
23.10.2019 | 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: 2199204142498) |
30.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199204122764) |
30.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199204122753) |
30.08.2019 | 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: 2199204122742) |
25.10.2017 | 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: 2179204143545) |
25.08.2017 | 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: 2179204122579) |
02.10.2014 | 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: 2149204068649) |
05.08.2014 | 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: 2149204035726) |
23.07.2014 | 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: 2149204030897) |
22.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204029621) |
22.07.2014 | Creation of a legal entity (GRN: 1149204009800) |
Phones:
—
E-mails:
—
Web-sites:
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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:
0
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.80 rub.
Income tax:
penalty: 534.69 rub.
Income tax:
fine: 1 250 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 600 rub.
Value added tax:
fine: 2 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.20 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.