Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "USTYANY"
Limited Liability Company "Torgovyi Dom "Ustyany"
Legal address
165210, Arhangelskaya Oblast, R-N Ustyanskii, ul. Zavodskaya, d. 25A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-05)
INN and KPP (TIN and RRC)
2922009204, 292201001
OGRN (Primary State Register Number)
1152907000080
Authorized capital
20 000 rub.
Registration date
11.02.2015
Age of organization
11 years 3 months 7 days
City
Ustyanskii
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2020-07-30
GRN: 2202900134325
General director
Vorobev Oleg Vasilevich
from 07.02.2017
INN 292200101700
Vorobeva Anastasiya Olegovna
Share size: 10 000 rub. (50%)
INN 292203757272
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Velske
Federal Tax Service code: 2907
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039008
Pension Fund registration number: 039008011016
Registration date: 2015-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290024105529001
Registration date: 2015-02-16
| 30.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202900134413) |
| 30.07.2020 | 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: 2202900134325) |
| 01.04.2020 | 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: 2202900059020) |
| 05.09.2019 | 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: 2192901196156) |
| 29.07.2019 | 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: 2192901173969) |
| 16.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192901035556) |
| 22.08.2017 | 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: 2172901214320) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901058482) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162901124747) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152901180232) |
| 18.02.2015 | 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: 2152907031319) |
| 18.02.2015 | 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: 2152907031308) |
| 12.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152907031143) |
| 11.02.2015 | Creation of a legal entity (GRN: 1152907000080) |
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(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 157 104 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 44 004.82 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 500 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.