Status
Authorized capital
Revenues
Employees in 2023
LLC "TD RUBEZH"
Limited Liability Company "Torgovyi Dom Rubezh"
Legal address
433810, Ulyanovskaya Oblast, R-N Nikolaevskii, ul. Karla Marksa, d. 1, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-13)
INN and KPP (TIN and RRC)
7313014149, 731301001
OGRN (Primary State Register Number)
1207300009751
Authorized capital
10 050 rub.
Registration date
10.08.2020
Age of organization
5 years 1 month 27 days
City
Nikolaevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2025
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: 2025-04-24
GRN: 2257300505933
Director
Rodionov Dmitrii Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-17)
from 09.02.2024
INN 580903796518
Obschestvo s ogranichennoi otvetstvennostyu "Trimoil"
Share size: 50 rub. (0.5%)
INN 5835125249
Owned by the limited liability company itself
Share size: 10 000 rub. (99.5%)
INN —
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.11.3 | Cultivation of oilseeds |
10.61 | Production of products of the flour and cereal industry |
10.92 | Production of ready-made feed for unproductive animals |
45.11 | Trade in passenger cars and light-duty trucks |
45.32 | Retail sale of automotive parts, components and accessories |
46.11.31 | Activities of grain wholesale agents |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.11.34 | The activities of agents in the wholesale trade of animal feed |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.32 | Wholesale of meat and meat products |
46.33.3 | Wholesale of edible oils and fats |
46.38.23 | Wholesale of flour and pasta |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.29.31 | Retail sale of flour and pasta in specialty stores |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
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: —
24.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257300506010) |
24.04.2025 | 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: 2257300505933) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300071884) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300071873) |
09.01.2025 | 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: 2257300000186) |
17.07.2024 | 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: 2247300147917) |
01.07.2024 | 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: 2247300132100) |
13.06.2024 | 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: 2247300119999) |
26.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247300041613) |
09.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247300031768) |
25.12.2023 | 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: 2237300287431) |
29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300827631) |
12.08.2020 | 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: 2207300220554) |
12.08.2020 | 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: 2207300220444) |
10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207300217870) |
10.08.2020 | Creation of a legal entity (GRN: 1207300009751) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: 11 750 rub.
In 2022: 14 167 rub.
In 2021: 12 333 rub.
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
2 098 000 rub.
Revenues for 2022:
59 159 000 rub.
Revenues for 2021:
50 312 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
2 098 000 rub.
Expenses for 2022:
58 164 000 rub.
Expenses for 2021:
50 004 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47 551.45 rub.
Income tax:
48 108 rub.
Value added tax:
89 387.76 rub.
(no information)
micro enterprise from 10.09.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.