Status
Authorized capital
Revenues
Employees in 2025
LLC TD "CHELPAIP"
Limited Liability Company Torgovyi Dom "CHelpaip"
Legal address
454007, CHelyabinskaya Oblast, g. CHelyabinsk, Pr-Kt Lenina, d. 3, Ofis 417
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-29)
INN and KPP (TIN and RRC)
7452104640, 745201001
OGRN (Primary State Register Number)
1127452005174
Authorized capital
10 000 rub.
Registration date
15.08.2012
Age of organization
13 years 9 months 4 days
City
CHelyabinsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2020-07-15
GRN: 2207400624792
Bankruptcy Trustee
Galiullina Gulnara Talgatovna
from 29.08.2019
INN 745011676443
Minaev Mihail Olegovich
Share size: 10 000 rub. (100%)
INN 745030572915
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 25.1 | Production of building metal structures and products |
| 41.2 | Construction of residential and non-residential buildings |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084004
Pension Fund registration number: 084004062275
Registration date: 2012-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740301623674021
Registration date: 2019-09-23
| 15.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400624814) |
| 15.07.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207400624792) |
| 25.09.2019 | 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: 6197456336049) |
| 25.09.2019 | 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: 6197456336038) |
| 30.08.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2197456888847) |
| 29.08.2019 | 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: 2197456885240) |
| 28.08.2019 | Approval of the bankruptcy trustee (GRN: 2197456877715) |
| 28.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197456875504) |
| 29.05.2019 | 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: 2197456549178) |
| 21.05.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2197456519687) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456000297) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456885856) |
| 22.08.2017 | 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: 6177456070093) |
| 10.08.2017 | 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: 6177456028821) |
| 29.01.2013 | 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: 2137452007757) |
| 24.08.2012 | 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: 2127452059469) |
| 24.08.2012 | 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: 2127452058270) |
| 15.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127452053738) |
| 15.08.2012 | Creation of a legal entity (GRN: 1127452005174) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 201 817.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 464 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 160.54 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 217.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 520 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 99.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 649.93 rub.
Value added tax:
debt: 13 929 rub.
Value added tax:
penalty: 391.86 rub.
Value added tax:
fine: 7 414 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 816 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 63.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 382.50 rub.
Income tax:
penalty: 273.52 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.