LLC "TD "KATALINA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TD "KATALINA"
Limited Liability Company "Torgovyi Dom "Katalina"
Legal address
620102, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Belorechenskaya, D.1, kv. 58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-04)
INN and KPP (TIN and RRC)
6658421224, 665801001
OGRN (Primary State Register Number)
1126658038253
Authorized capital
10 000 rub.
Registration date
07.11.2012
Age of organization
13 years 8 months 5 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.04.2026
Organization status
Current status:
active
Head of Organization
Director
Bannikov Ruslan Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-23)
from 03.10.2024
INN 591155975820
Founders (1)
Bannikov Ruslan Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-23)
Share size: 10 000 rub. (100%)
INN 591155975820
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (28):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 45.20 Maintenance and repair of motor vehicles 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.03 Computer equipment management activities 63.11 Data processing activities, provision of information placement services and related activities 68.2 Lease and management of own or leased real estate 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 77.12 Rental and leasing of cargo vehicles 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:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 13.04.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2269600518119) |
| 25.02.2026 | 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: 2269600199328) |
| 16.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256603624176) |
| 16.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256603624165) |
| 11.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256602374367) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601471883) |
| 13.11.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246601165127) |
| 03.10.2024 | 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: 2246601008872) |
| 30.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2246600880029) |
| 30.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2246600880018) |
| 30.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2246600880007) |
| 31.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601364822) |
| 31.10.2023 | 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: 2236601359400) |
| 12.07.2023 | 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: 2236600758227) |
| 24.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226600317117) |
| 04.03.2022 | 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: 2226600233561) |
| 09.02.2022 | 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: 2226600129040) |
| 23.07.2021 | 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: 2216600812778) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601148367) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601148334) |
| 26.12.2017 | 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: 7176658586647) |
| 06.02.2014 | 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: 2146658061977) |
| 20.04.2013 | 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: 2136658111929) |
| 26.11.2012 | 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: 2126658344866) |
| 08.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126658332513) |
| 07.11.2012 | Creation of a legal entity (GRN: 1126658038253) |
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:
0
Number of employees in 2019:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
84 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
85 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2025
Summy penei:
penalty: 230 364.30 rub.
Income tax:
debt: 224 469 rub.
State duty:
debt: 8 000 rub.
Value added tax:
debt: 112 470.74 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...