Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2025

General information

LLC "TD"EVROAZIYA"
Limited Liability Company "Torgovyi Dom "Evroaziya"

Legal address
443112, Samarskaya Oblast, g. Samara, SH. Volzhskoe, d. 7, Kom. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-26)

INN and KPP (TIN and RRC)
6313551991, 631301001

OGRN (Primary State Register Number)
1166313137033

Authorized capital
50 000 rub.

Registration date
27.09.2016

Age of organization
9 years 9 months 13 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-02-26
GRN: 2206300187245

Head of Organization

Director
Gurevich Valentin Nellikovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-10)
from 27.09.2016
INN 631300308428

Founders (2)

Gurevich Valentin Nellikovich
Share size: 27 500 rub. (55%)
INN 631300308428

Gurevich Dmitrii Igorevich
Share size: 22 500 rub. (45%)
INN 631302925024

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (22):
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    45.11Trade in passenger cars and light-duty trucks
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.33.3Wholesale of edible oils and fats
    46.38.2Wholesale of other food products
    46.38.24Wholesale of cereals
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.3Wholesale oil trade
    46.71.9Wholesale of other fuels and similar products
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    77.31Rental and leasing of agricultural machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti v Krasnoglinskom raione g. Samary
Federal Tax Service code: 6313

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077003
Pension Fund registration number: 077003105448
Registration date: 2016-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221812063021
Registration date: 2016-09-28

Entries in the EGRUL (10)

26.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300190303)
26.02.2020 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: 2206300187245)
06.11.2019 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: 6196313434509)
10.07.2019 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: 2196313929139)
26.04.2019 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: 2196313608918)
10.11.2016 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: 7166313292347)
29.09.2016 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: 6166313826970)
29.09.2016 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: 6166313816905)
27.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313799778)
27.09.2016 Creation of a legal entity (GRN: 1166313137033)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Income tax:
debt: 98 rub.

Income tax:
penalty: 0.83 rub.

Value added tax:
debt: 88 rub.

Value added tax:
penalty: 0.33 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.