Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

General director
Livada Aleksei Alekseevich
from 27.07.2018
INN 232703969083

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.52.2 Gypsum production

    find companies with this code...
  • Additional types of activity (13):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.13.1Growing vegetables
    01.13.31Growing potatoes
    01.19.1Cultivation of annual forage crops
    01.30Growing seedlings
    01.41Dairy cattle breeding, raw milk production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.61Provision of services in the field of crop production
    23.62Production of gypsum products for use in construction
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.