LLC TORGOVYI DOM "KASPIISKII PUT"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC TORGOVYI DOM "KASPIISKII PUT"
Limited Liability Company Torgovyi Dom "Kaspiiskii Put"
Legal address
115419, g.Moskva, Pr-D 4-I Verhnii Mihailovskii, d. 5
INN and KPP (TIN and RRC)
7725338375, 772501001
OGRN (Primary State Register Number)
5167746280323
Authorized capital
40 000 rub.
Registration date
31.10.2016
Age of organization
9 years 6 months 20 days
City
Moskva
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-04-24
GRN: 2247704040615
Head of Organization
General director
Inyakova Inna Vladislavovna
from 12.03.2019
INN 773403307971
Founders (1)
Goncharov Sergei Vladimirovich
Share size: 40 000 rub. (100%)
INN 781148473681
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31.12 Wholesale of other fresh vegetables
find companies with this code... - Additional types of activity (9):
46.90 Non-specialized wholesale trade 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 63.11 Data processing activities, provision of information placement services and related activities 63.99.1 Consulting and information services activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617019482
Registration date: 2016-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108016277111
Registration date: 2016-11-03
Entries in the EGRUL (16)
| 24.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704040901) |
| 24.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247704040615) |
| 05.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703516454) |
| 17.01.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247700392883) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712470357) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708270702) |
| 12.03.2019 | 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: 8197746319257) |
| 12.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746284420) |
| 12.04.2018 | 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: 8187747014205) |
| 16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747536830) |
| 26.05.2017 | 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: 2177747603317) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747590458) |
| 30.11.2016 | 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: 6167750891005) |
| 07.11.2016 | 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: 2167750005069) |
| 31.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749597347) |
| 31.10.2016 | Creation of a legal entity (GRN: 5167746280323) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
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:
—
Revenues for 2022:
23 000 rub.
Revenues for 2021:
18 000 rub.
Revenues for 2020:
12 000 rub.
Revenues for 2019:
7 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
2 000 rub.
Expenses for 2022:
18 000 rub.
Expenses for 2021:
21 000 rub.
Expenses for 2020:
123 000 rub.
Expenses for 2019:
1 199 000 rub.
Expenses for 2018:
222 000 rub.
Information about taxes and fees for 2023
Tax amount:1 234 rub.
Contributions amount:
0 rub.
Summy penei:
398.75 rub.
The tax levied in connection with the application of the simplified taxation system:
234 rub.
Income tax:
500 rub.
Value added tax:
500 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.03 rub.
Income tax:
fine: 500 rub.
Value added tax:
fine: 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.07 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.