Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Grineva Natalya Viktorovna
from 23.08.2019
INN 222502055750
Karpov Boris Vasilevich
Share size: 10 000 rub. (100%)
INN 041101682117
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings
find companies with this code... |
| 01.19.1 | Cultivation of annual forage crops |
| 01.61 | Provision of services in the field of crop production |
| 02.30.12 | Harvesting and harvesting of wild fruits and berries |
| 02.30.13 | Harvesting and harvesting of wild nuts |
| 02.30.2 | Collection and harvesting of non-timber forest resources |
| 46.11.31 | Activities of grain wholesale agents |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 69.20.1 | Financial audit activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
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.
(no details)
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.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.