Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2019

1

General information

LLC TD "UGLEROD"
Limited Liability Company Torgovyi Dom "Uglerod"

Legal address
346500, Rostovskaya Oblast, g. SHahty, ul. Sovetskaya, D.193, 703
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-25)

INN and KPP (TIN and RRC)
6155065361, 615501001

OGRN (Primary State Register Number)
1126182006070

Authorized capital
200 000 rub.

Registration date
26.11.2012

Age of organization
13 years 8 months 4 days

City
SHahty

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.07.2026

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: 2022-12-22
GRN: 2226101375950

Head of Organization

Director
Nikolaev Sergei Aleksandrovich
from 21.07.2017
INN 615509469485

Founders (1)

Samsonov Anton Dmitrievich
Share size: 200 000 rub. (100%)
INN 290122034521

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (1):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale

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 № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071053
Pension Fund registration number: 071053026839
Registration date: 2012-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612501108561251
Registration date: 2012-11-29

Entries in the EGRUL (18)

22.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226101376532)
22.12.2022 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: 2226101375950)
07.09.2022 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: 2226100758838)
25.02.2022 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: 2226100164310)
14.08.2020 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2206100615235)
21.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196680713)
29.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196293579)
07.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196766301)
24.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196707319)
13.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196401750)
25.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196711394)
26.04.2013 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: 2136182024042)
13.02.2013 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: 2136182009599)
13.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136182009588)
24.12.2012 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: 2126182078218)
24.12.2012 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: 2126182077756)
26.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126182073301)
26.11.2012 Creation of a legal entity (GRN: 1126182006070)

Contacts

Phones:
show

E-mails:
show

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:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2025: —

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:
37 000 rub.

Revenues for 2019:
8 182 000 rub.

Revenues for 2018:
16 351 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
617 000 rub.

Expenses for 2019:
8 886 000 rub.

Expenses for 2018:
16 131 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Personal income tax:
debt: 299 527 rub.

Personal income tax:
penalty: 41 965.26 rub.

Personal income tax:
fine: 34 381.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 468 671.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 51 374.32 rub.

Income tax:
debt: 363 284 rub.

Income tax:
penalty: 51 714.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 61 779.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 772.06 rub.

Value added tax:
debt: 415 748 rub.

Value added tax:
penalty: 7 833.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 108 646.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 909.49 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.