LLC TD "UNIVERSAL-KOMPLEKT"

Limited Liability Company Torgovyi Dom "Universal-Komplekt"

Status

liquidated

Authorized capital

13 333.33 rub.

Revenues

—

Employees in 2021

0

General information

LLC TD "UNIVERSAL-KOMPLEKT"
Limited Liability Company Torgovyi Dom "Universal-Komplekt"

Legal address
644014, Omskaya Oblast, g. Omsk, ul. 5-YA Novaya, d. 1V

INN and KPP (TIN and RRC)
2225052298, 550501001

OGRN (Primary State Register Number)
1022201765475

Authorized capital
13 333.33 rub.

Registration date
30.05.2001

Age of organization
24 years 11 months 14 days

City
Omsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

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: 2022-10-04
GRN: 2225500412795

Head of Organization

Bankruptcy Trustee
YAkovlev Vasilii Viktorovich
from 28.10.2019
INN 222100511032

Founders (1)

Rozenov YUrii Aleksandrovich
Share size: 13 333.33 rub. (100%)
INN 550518539929

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.1 Wholesale of ceramics and glass products

    find companies with this code...
  • Additional types of activity (21):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.44.2Wholesale trade of cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065007
Pension Fund registration number: 065007102927
Registration date: 2017-01-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 220125639655081
Registration date: 2017-01-26

Entries in the EGRUL (40)

04.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225500412806)
04.10.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225500412795)
28.10.2019 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: 2195543618587)
27.01.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195543066816)
18.07.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175543405300)
07.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543389569)
29.06.2017 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: 2175543374598)
02.02.2017 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: 2175543095253)
31.01.2017 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: 2175543092745)
31.01.2017 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: 2175543090501)
27.01.2017 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: 2175543087124)
25.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175543081570)
25.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175543081569)
24.01.2017 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: 2175543081470)
10.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225036124)
10.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225036113)
01.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162225878010)
20.07.2016 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: 2162225794850)
31.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162225554071)
30.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162225551255)
28.05.2016 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: 2162225535613)
17.06.2015 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: 2152225116195)
14.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225131530)
05.08.2014 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: 2142225126195)
21.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112225179812)
24.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092225158078)
24.12.2009 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: 2092225158045)
08.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052202354807)
01.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042202279931)
01.12.2004 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: 2042202279920)
05.07.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
30.06.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
24.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042202268194)
24.06.2004 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: 2042202268183)
17.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042202261418)
29.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032202269812)
28.07.2003 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: 2032202269823)
28.03.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032202264390)
28.03.2003 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: 2032202264389)
26.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022201765475)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
0

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
194 623 rub.

Contributions amount:
0 rub.

Value added tax:
194 413.06 rub.

Corporate property tax:
210.38 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 12.06 rub.

Transport tax:
penalty: 0.35 rub.

Value added tax:
debt: 12 404 187.97 rub.

Value added tax:
penalty: 2 116 483.20 rub.

Value added tax:
fine: 1 675 390.42 rub.

Corporate property tax:
debt: 14 504 rub.

Corporate property tax:
penalty: 251.40 rub.

Register of small and medium-sized businesses

not on the registry

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.

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