Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2019

1

General information

LLC - FIRMA "TORGOVYI CENTR DOMOSTROITEL"
Limited Liability Company - Firma "Torgovyi Centr Domostroitel"

Legal address
601270, Vladimirskaya Oblast, R-N Suzdalskii, ul. Lenina, D.40

INN and KPP (TIN and RRC)
3325008287, 332501001

OGRN (Primary State Register Number)
1143340005104

Authorized capital
100 000 rub.

Registration date
13.11.2014

Age of organization
10 years 10 months 2 days

City
Suzdalskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

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: 2016-11-11
GRN: 2163328535577

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO - FIRMA "TORGOVYI CENTR DOMOSTROITEL"
OGRN: 1023301460555
INN: 3328411134
Date: 2014-11-13
GRN: 1143340005104

Head of Organization

Bankruptcy Trustee
Ryadinskii Denis Aleksandrovich
from 15.08.2022
INN 026208501850

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Admiral"
Share size: 100 000 rub. (100%)
INN 3702115696

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (35):
    01.61Provision of services in the field of crop production
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73.6Wholesale of other building materials and products
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    71.11Activities in the field of architecture
    71.12.4Geodetic and cartographic activities
    77.39.1Rental and leasing of other land vehicles and equipment
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253300115957)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253300115946)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300091242)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223300944030)
15.08.2022 Approval of the bankruptcy trustee (GRN: 2223300179760)
14.08.2022 Approval of the bankruptcy trustee (GRN: 2223300179727)
07.09.2020 Approval of the bankruptcy trustee (GRN: 2203300219956)
31.01.2019 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: 2193328049066)
12.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702461568)
14.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163328544212)
11.11.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163328535577)
01.07.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163328350997)
19.01.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 2163328057770)
26.11.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2153340115674)
22.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153711068740)
21.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153340092211)
18.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153340091804)
25.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153340069221)
24.11.2014 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: 2143340078616)
19.11.2014 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: 2143340077604)
14.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143340076823)
13.11.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1143340005104)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 161 237.01 rub.

Value added tax:
penalty: 140 546.90 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 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...