LLC TD "A-GRUPP"
Status
liquidated
Authorized capital
150 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC TD "A-GRUPP"
Limited Liability Company Torgovyi Dom "A-Grupp"
Legal address
125599, Moskva, ul. Krasnopolyanskaya, d. 6, k. 2, kv. 495
INN and KPP (TIN and RRC)
6671007220, 774301001
OGRN (Primary State Register Number)
1156671005952
Authorized capital
150 000 rub.
Registration date
13.03.2015
Age of organization
10 years 6 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-07-25
GRN: 2227706940690
Head of Organization
Bankruptcy Trustee
Stupak Anton Aleksandrovich
from 30.11.2020
INN 325001695122
Founders (1)
Afandieva Rufina Raufanovna
Share size: 150 000 rub. (100%)
INN 595151705098
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... - Additional types of activity (9):
20.30.2 Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.63 Wholesale of machinery and equipment for mining and construction 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 47.51.2 Retail sale of haberdashery products in specialized stores 68.32 Management of real estate for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208016060
Registration date: 2020-01-21
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 661710847577201
Registration date: 2020-01-18
Entries in the EGRUL (32)
| 25.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706940723) |
| 25.07.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227706940690) |
| 30.11.2020 | Approval of the bankruptcy trustee (GRN: 2207712934262) |
| 30.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207712934251) |
| 24.01.2020 | 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: 2207700615142) |
| 23.01.2020 | 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: 2207700603317) |
| 23.01.2020 | 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: 2207700519431) |
| 22.01.2020 | 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: 2207700498685) |
| 21.01.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207700437052) |
| 20.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700425810) |
| 20.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700425800) |
| 17.01.2020 | 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: 2207700425337) |
| 18.12.2019 | 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: 6196658868906) |
| 11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658839525) |
| 15.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658518974) |
| 06.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6196658314341) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658310975) |
| 29.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196658760131) |
| 13.07.2018 | 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: 6186658330743) |
| 16.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658272250) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658050434) |
| 25.12.2015 | 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: 6156658379465) |
| 22.12.2015 | 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: 6156658333199) |
| 22.12.2015 | 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: 6156658331505) |
| 22.12.2015 | 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: 6156658330691) |
| 16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156658284304) |
| 16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156658284260) |
| 16.12.2015 | 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: 6156658283985) |
| 15.04.2015 | 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: 2156658124533) |
| 17.03.2015 | 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: 2156671065846) |
| 13.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156671064163) |
| 13.03.2015 | Creation of a legal entity (GRN: 1156671005952) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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 premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 169.06 rub.
Transport tax:
penalty: 8.93 rub.
Transport tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 666.13 rub.
Corporate property tax:
penalty: 339.48 rub.
Corporate property tax:
fine: 1 000 rub.
Income tax:
debt: 331 254 rub.
Income tax:
penalty: 145 930.11 rub.
Value added tax:
debt: 736 081.34 rub.
Value added tax:
penalty: 168 865.22 rub.
Value added tax:
fine: 29 083.13 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.