Status
Authorized capital
Revenues
Employees in 2023
LLC "TEKSTIL-LIZING"
Limited Liability Company "Tekstil-Lizing"
Legal address
107023, g.Moskva, ul. Malaya Semenovskaya, d. 3A, Str. 1, Ofis 701
INN and KPP (TIN and RRC)
5014009323, 771801001
OGRN (Primary State Register Number)
1055002600080
Authorized capital
115 237 047.14 rub.
Registration date
24.01.2005
Age of organization
20 years 7 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.12.2023
(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: 2023-12-18
GRN: 2237712491179
Bankruptcy Trustee
Ivanov Dmitrii Vladimirovich
from 17.09.2020
INN 672201561000
Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom Dargez"
Share size: 115 237 047.14 rub. (100%)
INN 7706406478
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings
find companies with this code... |
10.12.5 | Production of feathers and down |
13.92 | Manufacture of finished textiles, except clothing |
43.99.7 | Assembly and installation of prefabricated structures |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.42.12 | Wholesale of underwear |
46.49.4 | Wholesale of other consumer goods |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.75.2 | Wholesale of industrial chemicals |
46.90 | Non-specialized wholesale trade |
47.51.1 | Retail sale of textiles in specialty stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.78 | Other retail trade in specialized stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.20.2 | Lease and management of own or leased non-residential real estate |
77.33.1 | Rental and leasing of office machinery and equipment |
77.39.27 | Rental and leasing of commercial equipment |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407018161
Registration date: 2018-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 501710258877201
Registration date: 2017-06-30
18.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712491212) |
18.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237712491179) |
24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709861016) |
17.09.2020 | Approval of the bankruptcy trustee (GRN: 2207709399236) |
17.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207709399225) |
12.01.2018 | 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: 2187746449119) |
12.01.2018 | 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: 2187746448173) |
10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746299740) |
10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746299739) |
10.01.2018 | 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: 2187746296593) |
27.10.2017 | 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: 9177748105273) |
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: 7177747841022) |
02.11.2016 | 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: 9167749744340) |
25.10.2016 | 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: 8167749839051) |
21.09.2016 | 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: 2167749822140) |
13.01.2011 | 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: 2117746099568) |
13.12.2010 | 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: 9107748795970) |
27.09.2010 | 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: 6107748956111) |
24.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748928039) |
15.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105072010393) |
15.09.2010 | 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: 2105072010382) |
29.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085072023640) |
29.08.2008 | 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: 2085072023639) |
03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085072015026) |
03.07.2008 | 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: 2085072015015) |
15.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065014008520) |
25.05.2006 | 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: 2065014005670) |
04.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055002602334) |
28.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055002601036) |
22.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055002600816) |
22.03.2005 | 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: 2055002600805) |
16.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055002600739) |
16.03.2005 | 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: 2055002600728) |
24.01.2005 | Creation of a legal entity (GRN: 1055002600080) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 295 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 382 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
95 367.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 976.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 039.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 222.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 671.50 rub.
Corporate property tax:
debt: 754 rub.
Corporate property tax:
penalty: 160.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 97 853.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 983.41 rub.
Income tax:
debt: 113 901 rub.
Income tax:
penalty: 19 953.31 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.