LLC "SP TORGOVYI DOM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "SP TORGOVYI DOM"
Limited Liability Company "Sp Torgovyi Dom"
Legal address
423832, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt CHulman, D.40/45, Kv.128
INN and KPP (TIN and RRC)
1650295473, 165001001
OGRN (Primary State Register Number)
1141650019312
Authorized capital
10 000 rub.
Registration date
23.10.2014
Age of organization
11 years 8 months 10 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-30
GRN: 6191690788503
Head of Organization
Director
Valchuk Aleksandr Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-11)
from 23.10.2014
INN 165001164989
Founders (1)
Valchuk Aleksandr Anatolevich
Share size: 10 000 rub. (100%)
INN 165001164989
Types of activities (OKVED / RCEA)
- Main type of activity:
45.3 Trade in automotive parts, components and accessories
find companies with this code... - Additional types of activity (16):
27.11 Production of electric motors, electric generators and transformers 29.10 Production of motor vehicles 38.32.2 Processing of waste and scrap of precious metals 38.32.3 Processing of ferrous metal waste and scrap 38.32.4 Processing of non-ferrous metal waste and scrap 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 63.91 Activities of news agencies 68.31 The activities of real estate agencies for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401110424
Registration date: 2014-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160901753716091
Registration date: 2014-10-27
Entries in the EGRUL (8)
| 30.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690788723) |
| 30.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6191690788503) |
| 11.11.2019 | 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: 6191690537307) |
| 11.09.2019 | 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: 6191690224159) |
| 17.11.2014 | 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: 2141650164270) |
| 17.11.2014 | 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: 2141650163830) |
| 24.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141650154996) |
| 23.10.2014 | Creation of a legal entity (GRN: 1141650019312) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
NON-TAX INCOME administered by tax authorities:
fine: 24 004.70 rub.
Value added tax:
debt: 233 012 rub.
Value added tax:
penalty: 29 903.92 rub.
Value added tax:
fine: 63 457 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.