Status
Authorized capital
Revenues
Employees in 2024
LLC TF "FONDI"
Limited Liability Company Torgovaya Firma "Fondi"
Legal address
123103, g.Moskva, ul. ZHivopisnaya, D.6, K.1
INN and KPP (TIN and RRC)
7734036652, 773401001
OGRN (Primary State Register Number)
1027739010727
Authorized capital
10 000 rub.
Registration date
01.06.1992
Age of organization
33 years 8 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-29
GRN: 6167749649798
Liquidator
Dronovskii Ivan Sergeevich
from 10.05.2016
INN 771508327280
Grebenkova Ekaterina Vladimirovna
Share size: 5 000 rub. (50%)
INN 332701686974
Koplik Tatyana Vladimirovna
Share size: 5 000 rub. (50%)
INN 332702030134
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41.3 | Rent a truck with a driver |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.20 | Lease and management of own or leased real estate |
| 73.20.1 | Market research |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 770500582377161
Registration date: 2005-01-01
| 29.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749651305) |
| 29.09.2016 | Liquidation of a legal entity (GRN: 6167749649798) |
| 18.09.2016 | 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: 9167748735410) |
| 31.08.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7167748587274) |
| 10.05.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167747253860) |
| 19.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746794408) |
| 02.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747507318) |
| 30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747389806) |
| 21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747101045) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747504673) |
| 11.05.2010 | 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: 2107747691050) |
| 09.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748640951) |
| 09.11.2009 | 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: 6097748640930) |
| 03.02.2006 | 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: 2067746232365) |
| 03.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746232343) |
| 31.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748051580) |
| 31.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748051579) |
| 31.08.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057748051568) |
| 09.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747213577) |
| 16.10.2002 | 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: 2027734005154) |
| 26.07.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739010727) |
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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.