Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVYI DOM "NEDRA"
Limited Liability Company "Torgovyi Dom "Nedra"
Legal address
369425, Karachaevo-CHerkesskaya Respublika, R-N Habezskii, ul. Kooperativnaya, d. 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)
INN and KPP (TIN and RRC)
0918003566, 091801001
OGRN (Primary State Register Number)
1160917052625
Authorized capital
10 000 rub.
Registration date
31.08.2016
Age of organization
9 years 3 months 3 days
City
Habezskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.12.2022
(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: 2022-06-03
GRN: 2220900036102
General director
Livada Aleksei Alekseevich
from 27.07.2018
INN 232703969083
Kuzennyi Andrei Vladimirovich
Share size: 5 000 rub. (50%)
INN 772500791848
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 23.52.2 | Gypsum production
find companies with this code... |
| 01.11.1 | Cultivation of grain crops |
| 01.11.2 | Cultivation of leguminous crops |
| 01.11.3 | Cultivation of oilseeds |
| 01.13.1 | Growing vegetables |
| 01.13.31 | Growing potatoes |
| 01.19.1 | Cultivation of annual forage crops |
| 01.30 | Growing seedlings |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.43.1 | Breeding of horses, donkeys, mules, mules |
| 01.45.1 | Sheep and goat breeding |
| 01.61 | Provision of services in the field of crop production |
| 23.62 | Production of gypsum products for use in construction |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v Habezskom raione
Pension Fund code: 008010
Pension Fund registration number: 008010004685
Registration date: 2016-09-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000871609001
Registration date: 2016-09-02
| 03.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220900036146) |
| 03.06.2022 | 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: 2220900036102) |
| 09.02.2022 | 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: 2220900006677) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900224038) |
| 21.07.2021 | 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: 2210900034618) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917079011) |
| 27.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917077240) |
| 01.04.2017 | 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: 2170917091332) |
| 13.02.2017 | 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: 2170917072621) |
| 02.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917039600) |
| 12.11.2016 | 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: 2160917149700) |
| 31.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160917138281) |
| 31.08.2016 | Creation of a legal entity (GRN: 1160917052625) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
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:
1 422 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 422 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11.78 rub.
Income tax:
penalty: 6 869.54 rub.
Corporate property tax:
debt: 3 215 rub.
Corporate property tax:
penalty: 590.21 rub.
Corporate property tax:
fine: 1 000 rub.
Land tax:
debt: 591 rub.
Land tax:
penalty: 108.32 rub.
Value added tax:
debt: 400 187.48 rub.
Value added tax:
penalty: 19 156.07 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.