Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TD AGROSTROIINVEST"
Limited Liability Company "Torgovyi Dom Agrostroiinvest"

Legal address
440007, Penzenskaya Oblast, g. Penza, ul. Izmailova, d. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-24)

INN and KPP (TIN and RRC)
5834116770, 583401001

OGRN (Primary State Register Number)
1165835071621

Authorized capital
10 000 rub.

Registration date
28.11.2016

Age of organization
9 years 4 months 1 day

City
Penza

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-12-27
GRN: 2215800237596

Head of Organization

Bankruptcy Trustee
SHmidt Oleg Aleksandrovich
from 31.12.2021
INN 263622287799

Founders (1)

SHtyrova Antonina Evgenevna
Share size: 10 000 rub. (100%)
INN 581400995967

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75.1 Wholesale of fertilizers and agrochemical products

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  • Additional types of activity (24):
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.22Wholesale of flowers and plants
    46.36.1Wholesale sugar trade
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.20.1Transportation of dangerous goods
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1067629822
Registration date: 2016-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1067629822
Registration date: 2016-11-30

Entries in the EGRUL (22)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800031089)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800031078)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800841230)
31.12.2021 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: 2215800244680)
27.12.2021 Approval of the bankruptcy trustee (GRN: 2215800237607)
27.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215800237596)
09.07.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2215800118400)
29.06.2020 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: 2205800141171)
22.04.2020 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: 2205800095565)
06.11.2019 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: 2195835310141)
16.10.2019 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: 2195835288922)
20.08.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195835243228)
19.07.2019 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: 2195835217895)
03.07.2019 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: 2195835198612)
30.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835052004)
24.12.2018 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: 2185835671954)
27.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835516800)
12.01.2018 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: 2185835081430)
09.12.2016 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: 2165835468555)
05.12.2016 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: 2165835462747)
28.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835450119)
28.11.2016 Creation of a legal entity (GRN: 1165835071621)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
10 935 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
921 000 rub.

Expenses for 2023:
618 000 rub.

Expenses for 2022:
379 000 rub.

Expenses for 2021:
228 000 rub.

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: 100 rub.

Value added tax:
penalty: 10.49 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

# 629534 from 08.09.2017 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings. More...