Status
Authorized capital
Revenues
Employees in 2021
LLC "TD "PROMYSHLENNIK"
Limited Liability Company "Torgovyi Dom "Promyshlennik"
Legal address
353907, Krasnodarskii Krai, g. Novorossiisk, ul. Lunacharskogo, d. 23, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-27)
INN and KPP (TIN and RRC)
2315175720, 231501001
OGRN (Primary State Register Number)
1122315005010
Authorized capital
20 000 rub.
Registration date
29.08.2012
Age of organization
13 years 10 months 11 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-02-14
GRN: 2252302220663
Director
Verbickii YAkov YUrevich
from 24.12.2019
INN 231520584052
Verbickaya Anastasiya YUrevna
Share size: 10 000 rub. (50%)
INN 231526450721
Machulskii Roman Ivanovich
Share size: 10 000 rub. (50%)
INN 234803030188
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 23.64 | Production of dry concrete mixes |
| 25.11 | Production of building metal structures, products and their parts |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 49.41 | Activities of road freight transport |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1049384827
Registration date: 2012-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1049384827
Registration date: 2012-09-03
| 14.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302221147) |
| 14.02.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252302220663) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300525035) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300525024) |
| 27.12.2024 | 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: 2242301722640) |
| 23.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242301280901) |
| 28.12.2023 | 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: 2232301781908) |
| 04.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300375195) |
| 09.02.2022 | 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: 2222300171454) |
| 24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375337235) |
| 20.10.2016 | 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: 2162315161402) |
| 10.09.2013 | 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: 2132315068708) |
| 05.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315004633) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315002884) |
| 29.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122315052627) |
| 29.08.2012 | Creation of a legal entity (GRN: 1122315005010) |
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:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
7 701 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
7 688 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 201 991 rub.
Value added tax:
fine: 21 936.25 rub.
Income tax:
debt: 1 856 rub.
Summy penei:
penalty: 45 720.25 rub.
NON-TAX INCOME administered by tax authorities:
fine: 24 115.25 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 1 completed enforcement proceedings. More...