Status
Authorized capital
Revenues
Employees in 2022
LLC "TD "MK"
Limited Liability Company "Torgovyi Dom "Mk"
Legal address
622005, Sverdlovskaya Oblast, g. Nizhnii Tagil, ul. Balakinskaya, D.64
INN and KPP (TIN and RRC)
6623052262, 662301001
OGRN (Primary State Register Number)
1086623007140
Authorized capital
260 000 rub.
Registration date
26.08.2008
Age of organization
17 years 0 months 30 days
City
Nizhnii Tagil
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-11-08
GRN: 2246601156460
Director
Mamedov Imzada Mehman Ogly
from 26.06.2020
INN 662306638769
Mamedov Imzada Mehman Ogly
Share size: 169 000 rub. (65%)
INN 662306638769
Mamedov David Koroglyevich
Share size: 91 000 rub. (35%)
INN 232003618202
47.59.1 | Retail sale of furniture in specialty stores
find companies with this code... |
45.3 | Trade in automotive parts, components and accessories |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.47.1 | Wholesale of household furniture |
46.65 | Wholesale of office furniture |
46.72 | Wholesale of metals and metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.99 | Other retail trade outside shops, tents, markets |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sverdlovskoi oblasti
Federal Tax Service code: 6623
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075038
Pension Fund registration number: 075038088635
Registration date: 2008-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6603
Social Insurance Fund registration number: 660341936066031
Registration date: 2008-09-01
08.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246601156998) |
08.11.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2246601156460) |
24.07.2024 | 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: 2246600742749) |
26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226602009665) |
20.01.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2216600032845) |
28.12.2020 | 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: 2206601810270) |
26.06.2020 | 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: 2206600788667) |
08.04.2018 | 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: 2186658611918) |
17.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8169658291784) |
07.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106623083246) |
13.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096623303192) |
05.05.2009 | 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: 2096623054339) |
05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096623054295) |
23.04.2009 | 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: 2096623041800) |
23.04.2009 | 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: 2096623040831) |
27.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086623053075) |
26.08.2008 | Creation of a legal entity (GRN: 1086623007140) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 38 182 rub.
Personal income tax:
penalty: 3 790.82 rub.
Personal income tax:
fine: 3 508.40 rub.
Income tax:
debt: 1 352 856 rub.
Income tax:
penalty: 431 790.06 rub.
Income tax:
fine: 230 844 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 585.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 416.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 200.60 rub.
Transport tax:
debt: 79 113 rub.
Transport tax:
penalty: 19 442.61 rub.
Transport tax:
fine: 1 000 rub.
Corporate property tax:
debt: 60 384 rub.
Corporate property tax:
penalty: 14 050.24 rub.
Corporate property tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 958.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 023.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Value added tax:
debt: 91 488 rub.
Value added tax:
penalty: 30 658.22 rub.
Value added tax:
fine: 83 520 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 799.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 582.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 289.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 18 400 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 51 current enforcement proceedings.
Found 105 completed enforcement proceedings. More...