LLC "YUZHNYI TORGOVYI DOM"

Limited Liability Company "YUzhnyi Torgovyi Dom"

Status

liquidated

Authorized capital

30 303.03 rub.

Revenues

—

Employees in 2025

0

General information

LLC "YUZHNYI TORGOVYI DOM"
Limited Liability Company "YUzhnyi Torgovyi Dom"

Legal address
346720, Rostovskaya Oblast, g. Aksai, R-N Aksaiskii, Pr-Kt Lenina, d. 40, Liter V, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-18)

INN and KPP (TIN and RRC)
6150050940, 610201001

OGRN (Primary State Register Number)
1076150006052

Authorized capital
30 303.03 rub.

Registration date
03.09.2007

Age of organization
18 years 8 months 16 days

City
Aksai

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.04.2026

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2026-04-07
GRN: 2266100266562

Head of Organization

Bankruptcy Trustee
Abashkin Viktor Andreevich
from 10.12.2024
INN 332701886540

Founders (3)

Nagornyi Aleksei Nikolaevich
Share size: 12 121.21 rub. (40%)
INN 771407946005

Kuzyakin Vitalii Vladimirovich
Share size: 3 030.30 rub. (10%)
INN 644900724238

Owned by the limited liability company itself
Share size: 15 151.52 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (6):
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    52.29Other auxiliary activities related to transportation
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1028367587
Registration date: 2018-10-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1028367587
Registration date: 2018-10-02

Entries in the EGRUL (48)

07.04.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2266100266573)
07.04.2026 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2266100266562)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101260501)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101260490)
10.12.2024 Approval of the bankruptcy trustee (GRN: 2246100768857)
18.11.2024 Release (removal) of the bankruptcy trustee (GRN: 2246100696873)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101115678)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101115667)
18.01.2022 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: 2226100052165)
16.12.2019 Approval of the bankruptcy trustee (GRN: 6196196031630)
16.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196196031620)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196406899)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196220229)
22.01.2019 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: 2196196075183)
15.10.2018 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: 6186196032456)
11.10.2018 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: 6186196022919)
01.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196992804)
01.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196992793)
01.10.2018 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: 2186196992353)
07.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196923812)
16.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196872640)
06.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196279476)
05.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196274999)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196045132)
28.12.2017 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: 6176196299120)
19.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196089129)
02.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196536327)
24.03.2017 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: 2176196274450)
27.02.2017 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: 2176196195294)
24.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196447400)
02.09.2016 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: 6166196024989)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196169115)
24.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196702770)
20.06.2011 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: 2116177011839)
20.06.2011 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: 2116177011740)
04.04.2011 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: 2116177005910)
29.03.2011 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: 2116177005415)
24.03.2011 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2116177005085)
23.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116177004997)
17.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116183032854)
17.03.2011 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: 2116183032711)
02.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096183039490)
02.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096183039489)
16.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096183036827)
10.10.2007 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: 2076150054540)
10.10.2007 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: 2076150050986)
03.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076150042219)
03.09.2007 Creation of a legal entity (GRN: 1076150006052)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
5

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
188 000 rub.

Revenues for 2022:
1 042 000 rub.

Revenues for 2021:
10 719 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
32 412 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
2 668 000 rub.

Expenses for 2022:
4 086 000 rub.

Expenses for 2021:
12 869 000 rub.

Expenses for 2020:
1 873 000 rub.

Expenses for 2019:
—

Expenses for 2018:
46 762 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Value added tax:
debt: 2 906 191.66 rub.

Value added tax:
fine: 82 201.50 rub.

Personal income tax:
fine: 1 050.10 rub.

State duty:
debt: 168 368.29 rub.

Income tax:
debt: 1 363 769.09 rub.

Strahovye vznosy:
debt: 119 616.75 rub.

Transport tax:
debt: 14 716 rub.

Transport tax:
fine: 108.39 rub.

Corporate property tax:
debt: 171 492 rub.

Summy penei:
penalty: 2 321 865.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 024.25 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...

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