Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC TD "KVARC"
Limited Liability Company Torgovyi Dom "Kvarc"

Legal address
394000, Voronezhskaya Oblast, g. Voronezh, ul. Nikitinskaya, d. 23, Ofis 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) (2019-01-25)

INN and KPP (TIN and RRC)
3666201562, 366601001

OGRN (Primary State Register Number)
1153668042769

Authorized capital
100 000 rub.

Registration date
12.08.2015

Age of organization
10 years 7 months 22 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2019-11-18
GRN: 2193668793008

Head of Organization

Director
Lenkevich Aleksei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-01-14)
from 27.10.2017
INN 366515031631

Founders (1)

Gaidalo Denis Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-14)

Share size: 100 000 rub. (100%)
INN 366590031870

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (23):
    24.52Casting of steel
    25.11Production of building metal structures, products and their parts
    25.50.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    25.62Mechanical processing of metal products
    27.12Manufacture of electrical distribution and control equipment
    28.14Production of pipeline fittings (fittings)
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    33.12Repair of machinery and equipment
    45.3Trade in automotive parts, components and accessories
    46.46Wholesale of pharmaceutical products
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    72.19Scientific research and development in the field of natural and technical sciences other
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036029451
Registration date: 2015-08-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364641006436091
Registration date: 2016-01-01

Entries in the EGRUL (18)

18.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668794581)
18.11.2019 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: 2193668793008)
31.07.2019 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: 2193668523365)
14.02.2019 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: 2193668122998)
25.01.2019 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: 2193668073696)
14.01.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193668040157)
27.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668943787)
23.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668778072)
03.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668641375)
16.06.2017 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: 2173668581480)
05.06.2016 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: 2163668874664)
20.05.2016 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: 2163668607672)
29.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668292280)
17.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668137796)
13.08.2015 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: 2153668530684)
13.08.2015 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: 2153668530442)
12.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668527505)
12.08.2015 Creation of a legal entity (GRN: 1153668042769)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.