LLC "TD TURSAN"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "TD TURSAN"
Limited Liability Company "Td Tursan"
Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 26, Pomesch. 32/125
INN and KPP (TIN and RRC)
7719742050, 772501001
OGRN (Primary State Register Number)
1107746061158
Authorized capital
10 000 rub.
Registration date
03.02.2010
Age of organization
16 years 4 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-12-16
GRN: 2257724394684
Head of Organization
Liquidator
Arslanov Timur Faridovich
from 16.12.2025
INN 026820173364
Founders (1)
Arslanov Timur Faridovich
Share size: 10 000 rub. (100%)
INN 026820173364
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (4):
46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.90 Non-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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (41)
| 28.05.2026 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2267704617332) |
| 13.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267704136313) |
| 13.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267704136302) |
| 13.05.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267704135642) |
| 12.03.2026 | 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: 2267701820846) |
| 16.12.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257724394684) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709404148) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709404137) |
| 05.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712633749) |
| 12.11.2024 | 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: 2247711368870) |
| 19.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709817618) |
| 07.09.2023 | 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: 2237708409475) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713636335) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713636324) |
| 05.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708293008) |
| 15.07.2022 | 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: 2227706629863) |
| 02.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701812391) |
| 02.03.2022 | 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: 2227701801237) |
| 28.01.2022 | 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: 2227700865820) |
| 27.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709990496) |
| 13.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709579019) |
| 26.08.2021 | 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: 2217707625738) |
| 08.02.2021 | 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: 2217700882144) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700725340) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700725328) |
| 29.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700718079) |
| 28.12.2020 | 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: 2207714080187) |
| 23.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713756226) |
| 23.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713756215) |
| 23.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713756149) |
| 09.11.2020 | 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: 2207711813967) |
| 05.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8197748557340) |
| 07.08.2019 | 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: 2197748119138) |
| 29.01.2018 | 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: 6187746654177) |
| 07.11.2013 | 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: 9137747671019) |
| 07.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747670612) |
| 28.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746503002) |
| 09.02.2010 | 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: 6107746935950) |
| 09.02.2010 | 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: 6107746925819) |
| 03.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746543492) |
| 03.02.2010 | Creation of a legal entity (GRN: 1107746061158) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 5.76 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.