Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD BARHIM"
Limited Liability Company "Td Barhim"

Legal address
170003, Tverskaya oblast, g. Tver, ul. Zinaidy Timofeevoi, D.2, Kv.5

INN and KPP (TIN and RRC)
6950099126, 695201001

OGRN (Primary State Register Number)
1096952005567

Authorized capital
10 000 rub.

Registration date
01.04.2009

Age of organization
16 years 8 months 5 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-06
GRN: 2176952081260

Head of Organization

Head of the Liquidation Commission
Grebennikov Dmitrii Vladimirovich
from 20.03.2014
INN 690142032386

Founders (2)

Grebennikov Dmitrii Vladimirovich
Share size: 5 100 rub. (51%)
INN 690142032386

Mashkina Natalya Anatolevna
Share size: 4 900 rub. (49%)
INN 690406536999

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45 Wholesale of perfumes and cosmetics

    find companies with this code...
  • Additional types of activity (19):
    17.1Production of pulp, wood pulp, paper and cardboard
    17.2Manufacture of paper and cardboard products
    20.4Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics
    20.41.1Glycerin production
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.54Retail sale of household electrical goods in specialized stores
    49.4Activities of road freight transport and transportation services
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tverskoi oblasti
Federal Tax Service code: 6952

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045027301
Registration date: 2009-04-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041311669001
Registration date: 2009-04-03

Entries in the EGRUL (13)

06.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952081590)
06.02.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176952081260)
14.10.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2166952606929)
20.06.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2146952127320)
20.03.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2146952054280)
13.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952315458)
13.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952315436)
13.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096952315381)
13.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952315370)
21.05.2009 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: 2096952146267)
21.05.2009 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: 2096952143957)
01.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952079519)
01.04.2009 Creation of a legal entity (GRN: 1096952005567)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.