LLC TD "KANT"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC TD "KANT"
Limited Liability Company Torgovyi Dom "Kant"
Legal address
308023, Belgorodskaya Oblast, G Belgorod, Pr-Kt B.Hmelnickogo, d. 135, Ofis 65
INN and KPP (TIN and RRC)
3123447690, 312301001
OGRN (Primary State Register Number)
1183123034456
Authorized capital
20 000 rub.
Registration date
20.12.2018
Age of organization
7 years 3 months 1 day
City
Belgorod
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-11-28
GRN: 2253100788873
Head of Organization
Director
Balabanov Igor Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-01-31)
from 28.02.2019
INN 312318180804
Founders (2)
Mescheryakova Svetlana Anatolevna
Share size: 1 000 rub. (5%)
INN —
ZHerebchevskii David Efroimovich
Share size: 19 000 rub. (95%)
INN 312349017702
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (12):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.18.9 The activities of agents specializing in the wholesale trade of goods not included in other groupings 46.31 Wholesale of fruits and vegetables 46.34 Wholesale of beverages 46.43 Wholesale of household electrical goods 46.45 Wholesale of perfumes and cosmetics 46.51 Wholesale of computers, computer peripherals and software 46.69 Wholesale of other machinery and equipment 46.72 Wholesale of metals and metal ores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1003468152
Registration date: 2018-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1003468152
Registration date: 2018-12-21
Entries in the EGRUL (14)
| 28.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253100788895) |
| 28.11.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2253100788873) |
| 13.08.2025 | 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: 2253100706296) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100416105) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100416094) |
| 31.01.2025 | 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: 2253100211802) |
| 03.12.2023 | 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: 2233100317800) |
| 17.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100102442) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101094203) |
| 28.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123129439) |
| 25.12.2018 | 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: 6183123004773) |
| 23.12.2018 | 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: 2183123988980) |
| 20.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123984954) |
| 20.12.2018 | Creation of a legal entity (GRN: 1183123034456) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
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:
3 252 000 rub.
Revenues for 2021:
31 811 000 rub.
Revenues for 2020:
3 094 000 rub.
Revenues for 2019:
4 218 000 rub.
Revenues for 2018:
—
Expenses for 2024:
43 000 rub.
Expenses for 2023:
191 000 rub.
Expenses for 2022:
4 745 000 rub.
Expenses for 2021:
25 957 000 rub.
Expenses for 2020:
3 418 000 rub.
Expenses for 2019:
3 421 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
17 435 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 435.22 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...