Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TD"REGION-URAL"
Limited Liability Company "Torgovyi Dom "Region-Ural"

Legal address
623380, Sverdlovskaya oblast, g. Polevskoi, ul. Trubnikov, D.4, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-12)

INN and KPP (TIN and RRC)
6679029321, 667901001

OGRN (Primary State Register Number)
1136679002635

Authorized capital
10 000 rub.

Registration date
05.03.2013

Age of organization
12 years 9 months 2 days

City
Polevskoi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.11.2023
(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: 2023-11-10
GRN: 2236601420890

Head of Organization

Director
Kuraev Aleksandr YUrevich
from 03.01.2022
INN 662606523744

Founders (1)

Kuraev Aleksandr YUrevich
Share size: 10 000 rub. (100%)
INN 662606523744

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.21 Wholesale of ferrous metals in primary forms

    find companies with this code...
  • Additional types of activity (18):
    02.10Forestry and other forestry activities
    02.20Logging operations
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    77.39.1Rental and leasing of other land vehicles and equipment
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075021
Pension Fund registration number: 075021074912
Registration date: 2013-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6604
Social Insurance Fund registration number: 660440234566041
Registration date: 2013-03-14

Entries in the EGRUL (9)

10.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601422308)
10.11.2023 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: 2236601420890)
26.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2236600822291)
12.01.2023 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: 2236600019930)
03.01.2022 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: 2226600009800)
26.03.2013 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: 2136679121621)
12.03.2013 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: 2136679049428)
05.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679043675)
05.03.2013 Creation of a legal entity (GRN: 1136679002635)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
950 000 rub.

Revenues for 2018:
9 353 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
998 000 rub.

Expenses for 2018:
9 394 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 17.10 rub.

Transport tax:
debt: 3 888 rub.

Transport tax:
penalty: 0.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Value added tax:
penalty: 18.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.