Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TPH ESK"
Limited Liability Company "Torgovo-Proizvodstvennyi Holding Energosnabkomplekt"

Legal address
107014, Moskva, ul. Sokolnicheskaya 3-YA, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-17)

INN and KPP (TIN and RRC)
7718706155, 771801001

OGRN (Primary State Register Number)
1087746675246

Authorized capital
20 000 rub.

Registration date
26.05.2008

Age of organization
17 years 3 months 27 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-27
GRN: 6177746847294

Head of Organization

General director
Avdeev Igor Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-17)
from 20.04.2011
INN 702400136182

Founders (1)

Avdeev Igor Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-17)

Share size: 20 000 rub. (100%)
INN 702400136182

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings

    find companies with this code...
  • Additional types of activity (23):
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.43Wholesale of sporting goods, including bicycles
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408052931
Registration date: 2008-05-28

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802496677381
Registration date: 2008-05-27

Entries in the EGRUL (13)

27.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746869206)
27.02.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177746847294)
17.02.2017 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: 6177746524015)
03.11.2016 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: 9167749945960)
05.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746282130)
20.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746935552)
20.04.2011 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: 7117746935530)
17.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748989090)
17.11.2009 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: 6097748989079)
28.05.2008 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: 2087755780418)
28.05.2008 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: 2087755774973)
26.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755574663)
26.05.2008 Creation of a legal entity (GRN: 1087746675246)

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.