Status
Authorized capital
Revenues
Employees in 2024
LLC "TD AMINA"
Limited Liability Company "Torgovyi Dom Amina"
"TD AMINA"
Legal address
119192, Moskva, Pr-Kt Michurinskii, D.21, K.4
INN and KPP (TIN and RRC)
7729656562, 772901001
OGRN (Primary State Register Number)
1107746425665
Authorized capital
11 000 rub.
Registration date
24.05.2010
Age of organization
15 years 7 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-01
GRN: 2187749796298
General director
CHernikov Valerii Aleksandrovich
from 16.12.2011
INN 683001657296
CHernikov Valerii Aleksandrovich
Share size: 11 000 rub. (100%)
INN 683001657296
| 46.41 | Wholesale of textiles
find companies with this code... |
| 46.4 | Wholesale of non-food consumer goods |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809071383
Registration date: 2010-06-02
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772803862877031
Registration date: 2017-06-30
| 01.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749841750) |
| 01.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749796298) |
| 13.06.2018 | 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: 2187748945129) |
| 11.07.2017 | 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: 8177747267570) |
| 02.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747510520) |
| 16.12.2011 | 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: 9117747133077) |
| 16.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747133044) |
| 04.06.2010 | 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: 6107747780850) |
| 26.05.2010 | 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: 6107747339760) |
| 24.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747267600) |
| 24.05.2010 | Creation of a legal entity (GRN: 1107746425665) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.