LLC "TORGOVYI DOM KRISTALL ZABAIKALYA"
Status
have a problem
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2023
6
General information
LLC "TORGOVYI DOM KRISTALL ZABAIKALYA"
Limited Liability Company "Torgovyi Dom Kristall Zabaikalya"
Legal address
119034, g.Moskva, Per. Malyi Levshinskii, d. 10, Podv. Pom IV K 2 Of 179
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-09)
INN and KPP (TIN and RRC)
7524187493, 770401001
OGRN (Primary State Register Number)
1167536054531
Authorized capital
10 000 000 rub.
Registration date
14.06.2016
Age of organization
9 years 2 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-16
GRN: 2257714589658
Head of Organization
Bankruptcy Trustee
Spirin Vladimir Petrovich
from 16.03.2025
INN 772621157298
Founders (1)
Konovalov Nikolai Nikolaevich
Share size: 10 000 000 rub. (100%)
INN 772815203916
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (8):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.22 Retail sale of meat and meat products in specialty stores 47.25 Retail sale of beverages in specialty stores 47.61 Retail sale of books in specialty stores 47.7 Retail sale of other goods in specialized stores 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (38)
| 16.03.2025 | Approval of the bankruptcy trustee (GRN: 2257714589669) |
| 16.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257714589658) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703982072) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703982061) |
| 21.11.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2247711713160) |
| 30.06.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247706302688) |
| 10.06.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247705652753) |
| 09.08.2023 | 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: 2237707450803) |
| 11.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237704016361) |
| 10.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703985506) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712362744) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712362733) |
| 13.03.2022 | 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: 2227702158374) |
| 08.12.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207713273997) |
| 10.11.2020 | 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: 2207711873356) |
| 05.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711656580) |
| 05.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711656557) |
| 05.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711654335) |
| 28.07.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207706782810) |
| 15.07.2020 | 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: 2207706170065) |
| 07.07.2020 | 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: 2207705803578) |
| 16.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705228003) |
| 16.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705227970) |
| 12.06.2020 | 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: 2207705227508) |
| 20.12.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187536207571) |
| 08.08.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187536152747) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536123707) |
| 19.03.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187536063438) |
| 13.10.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177536164056) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536087804) |
| 13.04.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177536082326) |
| 30.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536266038) |
| 12.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536192382) |
| 04.07.2016 | 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: 2167536186376) |
| 28.06.2016 | 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: 2167536183043) |
| 16.06.2016 | 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: 2167536173011) |
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536170987) |
| 14.06.2016 | Creation of a legal entity (GRN: 1167536054531) |
Employees
Number of employees in 2023:
6
Number of employees in 2022:
147
Number of employees in 2021:
164
Number of employees in 2020:
174
Number of employees in 2019:
200
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
1 966 809 000 rub.
Revenues for 2021:
1 639 542 000 rub.
Revenues for 2020:
1 592 018 000 rub.
Revenues for 2019:
1 651 805 000 rub.
Revenues for 2018:
1 391 812 000 rub.
Expenses for 2023:
—
Expenses for 2022:
1 943 815 000 rub.
Expenses for 2021:
1 616 564 000 rub.
Expenses for 2020:
1 571 912 000 rub.
Expenses for 2019:
1 633 771 000 rub.
Expenses for 2018:
1 390 741 000 rub.
Information about taxes and fees for 2022
Tax amount:9 401 454 rub.
Contributions amount:
9 356 177 rub.
Value added tax:
5 822 000 rub.
Income tax:
3 347 046.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 590 550.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
904 430.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 861 196.88 rub.
Transport tax:
232 408 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 693702 from 23.01.2019 (Active)
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...