LLC "TFD"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TFD"
Limited Liability Company "Torgovyi Finansovyi Dom"
Legal address
195248, Sankt-Peterburg, ul. Degtyareva, d. 4, Liter A, Ofis 511A
INN and KPP (TIN and RRC)
7806263505, 780601001
OGRN (Primary State Register Number)
1177847081598
Authorized capital
10 000 rub.
Registration date
02.03.2017
Age of organization
8 years 8 months 18 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-09-17
GRN: 6197848861149
Head of Organization
Liquidator
Ugolnikova Natalya Vladimirovna
from 13.06.2019
INN 780201684417
Founders (1)
Ugolnikova Natalya Vladimirovna
Share size: 10 000 rub. (100%)
INN 780201684417
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... - Additional types of activity (6):
33.12 Repair of machinery and equipment 46.62 Wholesale of machine tools 46.69 Wholesale of other machinery and equipment 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.90 Non-specialized wholesale trade 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025077599
Registration date: 2017-03-03
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782904841578151
Registration date: 2019-03-31
Entries in the EGRUL (11)
| 17.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848864339) |
| 17.09.2019 | Liquidation of a legal entity (GRN: 6197848861149) |
| 03.09.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6197848604860) |
| 13.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197848264359) |
| 09.04.2019 | 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: 8197847565655) |
| 08.04.2019 | 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: 7197847773468) |
| 19.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847257189) |
| 07.03.2017 | 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: 2177847952753) |
| 04.03.2017 | 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: 2177847921722) |
| 02.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847895784) |
| 02.03.2017 | Creation of a legal entity (GRN: 1177847081598) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
766 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
811 000 rub.
Information about taxes and fees for 2019
Tax amount:391 499 rub.
Contributions amount:
127 531 rub.
Income tax:
11 975 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 388.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
94 832.89 rub.
Value added tax:
379 524 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 310.12 rub.
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.