LLC "TD ESTEIT"

Limited Liability Company "Td Esteit"

Status

liquidated

Authorized capital

192 500 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TD ESTEIT"
Limited Liability Company "Td Esteit"

Legal address
121351, Moskva, ul. Kuncevskaya, d. 6, Pomesch. III Komnata 7 Etazh 1

INN and KPP (TIN and RRC)
7722514858, 773101001

OGRN (Primary State Register Number)
1047796360930

Authorized capital
192 500 rub.

Registration date
24.05.2004

Age of organization
21 year 4 months 19 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-02-18
GRN: 2207701418934

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KATARSIS"
OGRN: 1047722044589
INN: 7722307210
Date: 2005-08-22
GRN: 2057747914596

Head of Organization

Bankruptcy Trustee
Troickaya Marina Vasilevna
from 03.07.2019
INN 760213141878

Founders (2)

Kuryanova Evgeniya Mihailovna
Share size: 17 500 rub. (9%)
INN 370228033630

Owned by the limited liability company itself
Share size: 175 000 rub. (91%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (12):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    68.10.22Purchase and sale of own non-residential buildings and premises
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802016402
Registration date: 2019-02-11

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 773901447377041
Registration date: 2018-09-30

Entries in the EGRUL (34)

18.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701418990)
18.02.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207701418934)
03.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747704817)
25.02.2019 Adoption by a legal entity of a decision on liquidation (GRN: 7197746494466)
12.02.2019 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: 6197746743518)
12.02.2019 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: 6197746727370)
08.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746586812)
08.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746586801)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746564669)
30.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746037890)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746531960)
15.01.2019 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: 2197746527922)
25.12.2018 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: 6187750442038)
17.10.2018 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: 7187749998352)
18.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747791046)
03.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747233786)
23.12.2016 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: 7167750982018)
23.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750610990)
24.03.2016 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: 7167746832829)
08.05.2015 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: 8157746212858)
16.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747125718)
27.01.2010 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: 6107746008881)
20.10.2009 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: 2097748680820)
19.06.2009 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: 6097747195672)
02.10.2007 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: 2077760827076)
02.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.03.2007 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: 8077746220995)
14.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746220962)
14.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.08.2005 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: 2057747914838)
22.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747914794)
22.08.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2057747914596)
25.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
24.05.2004 Creation of a legal entity (GRN: 1047796360930)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
666 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
3 834 000 rub.

Information about taxes and fees for 2021

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.

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