LLC "TD GRAND TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD GRAND TREID"
Limited Liability Company "Torgovyi Dom Grand Treid"
Legal address
163030, Arhangelskaya Oblast, g. Arhangelsk, ul. Revolyucii, D.4, K.1, Stroenie 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-04)
INN and KPP (TIN and RRC)
2901252984, 290101001
OGRN (Primary State Register Number)
1142901011659
Authorized capital
10 000 rub.
Registration date
26.11.2014
Age of organization
11 years 4 months 22 days
City
Arhangelsk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(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: 2024-01-16
GRN: 2242900017094
Head of Organization
General director
Mylnikov Aleksandr Vladimirovich
from 16.11.2015
INN 292700618215
Founders (2)
Mylnikov Aleksandr Vladimirovich
Share size: 7 000 rub. (70%)
INN 292700618215
Owned by the limited liability company itself
Share size: 3 000 rub. (30%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.32 Wholesale of meat and meat products
find companies with this code... - Additional types of activity (5):
10.13 Production of meat from slaughtered animals and poultry meat 46.32.3 Wholesale of canned meat and poultry meat 46.90 Non-specialized wholesale trade 47.22 Retail sale of meat and meat products in specialty stores 47.7 Retail sale of other goods in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039002
Pension Fund registration number: 039002039142
Registration date: 2014-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290008678529001
Registration date: 2014-11-27
Entries in the EGRUL (10)
| 16.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242900017105) |
| 16.01.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242900017094) |
| 27.09.2023 | 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: 2232900170424) |
| 04.08.2023 | 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: 2232900138810) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222901025796) |
| 16.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901185611) |
| 05.12.2014 | 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: 2142901170157) |
| 05.12.2014 | 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: 2142901170047) |
| 26.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142901167880) |
| 26.11.2014 | Creation of a legal entity (GRN: 1142901011659) |
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:
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Number of employees in 2019:
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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
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 145 rub.
Personal income tax:
penalty: 271.14 rub.
Personal income tax:
fine: 1 096.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 rub.
Value added tax:
debt: 28 158.66 rub.
Value added tax:
penalty: 16 080.72 rub.
Value added tax:
fine: 28 228 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
Found 24 completed enforcement proceedings. More...