Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2024

General information

LLC TD "SHAGDI"
Limited Liability Company Torgovyi Dom "SHagdi"

Legal address
129272, g.Moskva, ul. Verzemneka, D.2A, K.1, Kv.8N

INN and KPP (TIN and RRC)
0721011320, 770201001

OGRN (Primary State Register Number)
1050700221021

Authorized capital
10 010 000 rub.

Registration date
06.06.2005

Age of organization
20 years 8 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2018-03-12
GRN: 2187747060532

Head of Organization

Director
Daugul Natalya Vladimirovna
from 09.09.2013
INN 773709343303

Founders (1)

Aksenov Oleg Vyacheslavovich
Share size: 10 010 000 rub. (100%)
INN 773771223209

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (13):
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.34Wholesale of beverages
    46.38.2Wholesale of other food products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107074323
Registration date: 2013-04-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 070141627177071
Registration date: 2013-06-14

Entries in the EGRUL (28)

12.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747152371)
12.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747060532)
19.11.2017 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: 2177749444926)
21.12.2015 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: 6157748498198)
21.12.2015 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: 6157748497989)
05.11.2015 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: 9157747473545)
09.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747670130)
19.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747986997)
19.07.2013 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: 6137747008118)
10.04.2013 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: 7137746924242)
05.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130718003678)
05.04.2013 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: 2130718003667)
05.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130718003656)
28.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130718002424)
26.02.2013 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: 2130726006233)
25.02.2011 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: 2110726002066)
24.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726000560)
20.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726016631)
19.08.2009 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: 2090726030437)
17.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090726030305)
04.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090726029876)
04.08.2009 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: 2090726029865)
11.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721052653)
19.06.2007 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: 2070721031742)
22.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721035110)
17.08.2005 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: 2050700555684)
04.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700551944)
06.06.2005 Creation of a legal entity (GRN: 1050700221021)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.