Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

2

General information

LLC "TD PEGAS"
Limited Liability Company "Torgovyi Dom Pegas"

Legal address
350078, Krasnodarskii krai, g.Krasnodar, G Krasnodar, ul Im. Turgeneva, d. 189/6, Pomesch. 178/16

INN and KPP (TIN and RRC)
2312287680, 231101001

OGRN (Primary State Register Number)
1192375076431

Authorized capital
10 000 rub.

Registration date
31.10.2019

Age of organization
6 years 1 month 5 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.10.2023
(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: 2023-10-30
GRN: 2232301452392

Head of Organization

Liquidator
Sadykov Umedzhon Murodalievich
from 26.07.2023
INN 230406172140

Founders (1)

Sadykov Umedzhon Murodalievich
Share size: 10 000 rub. (100%)
INN 230406172140

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

    find companies with this code...
  • Additional types of activity (20):
    12.00Manufacture of tobacco products
    12.00.1Manufacture of tobacco and shag products: cigarettes, cigarettes, cigars, cigarillos, smoking thin-cut tobacco, pipe tobacco, chewing tobacco, sucking
    tobacco, snuff, hookah tobacco, smoking and snuffing shag
    46.21.2Wholesale of unprocessed tobacco
    46.34Wholesale of beverages
    46.34.23Wholesale beer trade
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016260379
Registration date: 2023-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230103517823021
Registration date: 2021-12-08

Entries in the EGRUL (18)

30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301452414)
30.10.2023 Liquidation of a legal entity (GRN: 2232301452392)
17.10.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232301360025)
26.07.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232301012744)
12.07.2023 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: 2232300954939)
07.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300930035)
07.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300930024)
07.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300930013)
12.01.2022 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: 2222300047473)
10.12.2021 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: 2212301432957)
08.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301423640)
08.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301423630)
08.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301423629)
27.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202304288195)
11.11.2019 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: 7192375088250)
11.11.2019 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: 7192375087469)
31.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375040213)
31.10.2019 Creation of a legal entity (GRN: 1192375076431)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
2

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:
670 422 000 rub.

Revenues for 2021:
261 048 000 rub.

Revenues for 2020:
11 242 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
669 259 000 rub.

Expenses for 2021:
259 759 000 rub.

Expenses for 2020:
11 156 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
718 528 rub.

Contributions amount:
41 617 rub.

Transport tax:
12 428.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 617.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.06 rub.

Income tax:
97 067 rub.

Value added tax:
609 032.71 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

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.