Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC TD "SPECZAKAZ"
Limited Liability Company Torgovyi Dom "Speczakaz"

Legal address
649002, Respublika Altai, g. Gorno-Altaisk, ul. Promyshlennaya, D.5/1, Kv.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-05)

INN and KPP (TIN and RRC)
0411151253, 041101001

OGRN (Primary State Register Number)
1100411006409

Authorized capital
10 000 rub.

Registration date
31.08.2010

Age of organization
15 years 8 months 21 day

City
Gorno-Altaisk

Special tax treatment
УСН (2021 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2022-11-17
GRN: 2220400081010

Head of Organization

Bankruptcy Trustee
Grineva Natalya Viktorovna
from 23.08.2019
INN 222502055750

Founders (1)

Karpov Boris Vasilevich
Share size: 10 000 rub. (100%)
INN 041101682117

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.19 Wholesale trade in agricultural raw materials not included in other groupings

    find companies with this code...
  • Additional types of activity (19):
    01.19.1Cultivation of annual forage crops
    01.61Provision of services in the field of crop production
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    02.30.2Collection and harvesting of non-timber forest resources
    46.11.31Activities of grain wholesale agents
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.14Wholesale of feed for farm animals
    46.32.1Wholesale of meat and poultry meat, including offal
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    69.20.1Financial audit activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai

Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Pension Fund code: 004001
Pension Fund registration number: 004001031199
Registration date: 2010-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 0400
Social Insurance Fund registration number: 040002470204001
Registration date: 2010-09-22

Entries in the EGRUL (30)

17.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220400081086)
17.11.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220400081010)
23.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190400118214)
27.11.2018 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: 2180400126322)
09.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180400113958)
05.05.2017 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: 2170400062006)
19.02.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2160400076505)
06.11.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150411089849)
27.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150411046806)
20.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150411045640)
12.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150411030174)
07.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411066310)
24.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411048996)
23.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411048842)
22.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411034069)
19.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411033190)
28.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130411153783)
15.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130411149669)
31.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130411142783)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130411075221)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130411075210)
19.10.2012 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: 2120411094791)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110411096277)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110411096266)
29.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100411111139)
29.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100411111128)
18.10.2010 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: 2100411105166)
13.09.2010 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: 2100411087445)
31.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100411083650)
31.08.2010 Creation of a legal entity (GRN: 1100411006409)

Contacts

Phones:

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:

Number of employees in 2020:
0

Number of employees in 2019:

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:
2 266 000 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:
5 937 000 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

Land tax:
debt: 128 138.30 rub.

Land tax:
penalty: 47 598.69 rub.

Land tax:
fine: 317.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 770 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 59 400 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 25 346 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 266.20 rub.

Corporate property tax:
debt: 12 807 rub.

Corporate property tax:
penalty: 706.81 rub.

Value added tax:
debt: 10 960 499 rub.

Value added tax:
penalty: 3 756 428.18 rub.

Value added tax:
fine: 1 852 002.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Personal income tax:
debt: 31 200 rub.

Personal income tax:
penalty: 4 648.95 rub.

Personal income tax:
fine: 9 552.40 rub.

Income tax:
debt: 2 077 216 rub.

Income tax:
penalty: 960 319.28 rub.

Income tax:
fine: 409 688.51 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.