LLC TD SEP

Limited Liability Company Torgovyi Dom Soyuzeksportprodovolstvie

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC TD SEP
Limited Liability Company Torgovyi Dom Soyuzeksportprodovolstvie

Legal address
670000, Respublika Buryatiya, g. Ulan-Ude, ul. Sovetskaya, d. 1B, Kabinet 24

INN and KPP (TIN and RRC)
7723831465, 032601001

OGRN (Primary State Register Number)
1127746194564

Authorized capital
12 000 rub.

Registration date
21.03.2012

Age of organization
14 years 0 months 11 days

City
Ulan-Ude

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-07-05
GRN: 2240300131971

Head of Organization

Liquidator
Turchenyuk Svetlana Nikolaevna
from 18.01.2024
INN 772383564736

Founders (2)

Turchenyuk Svetlana Nikolaevna
Share size: 4 000 rub.
INN 772383564736

Owned by the limited liability company itself
Share size: 8 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (15):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003022
Pension Fund registration number: 003022068729
Registration date: 2020-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771504792777201
Registration date: 2017-06-30

Entries in the EGRUL (25)

05.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240300131982)
05.07.2024 Liquidation of a legal entity (GRN: 2240300131971)
24.04.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240300076751)
18.01.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240300006747)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220300234625)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220300234614)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300836722)
12.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210300147320)
29.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210300135681)
03.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200300257991)
08.10.2020 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: 2200300240028)
06.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300237542)
06.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300237531)
06.10.2020 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: 2200300237510)
28.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706808461)
14.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706097828)
14.07.2020 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2207706090755)
04.10.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197748486896)
02.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197746610492)
11.07.2017 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: 8177747403716)
12.05.2017 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: 9177746984560)
23.03.2012 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: 6127746837916)
23.03.2012 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: 6127746831371)
21.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746758386)
21.03.2012 Creation of a legal entity (GRN: 1127746194564)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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