LLC "TD "LINIYA 40"

Limited Liability Company "Torgovyi Dom "Liniya 40"

Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TD "LINIYA 40"
Limited Liability Company "Torgovyi Dom "Liniya 40"

Legal address
129515, g.Moskva, ul. Koroleva Akademika, D.13, Str.1

INN and KPP (TIN and RRC)
7728507857, 771701001

OGRN (Primary State Register Number)
1047796177219

Authorized capital
10 000 000 rub.

Registration date
19.03.2004

Age of organization
22 years 2 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2010-09-13
GRN: 6107748302645

Head of Organization

Bankruptcy Trustee
Starynin Mihail Viktorovich
from 21.08.2009
INN 770900094365

Founders (4)

Gubenko Vadim Petrovich
Share size: 2 500 000 rub.
INN 771539519176

Poltev Sergei Olegovich
Share size: 2 500 000 rub.
INN 772803850690

Kasaev Vadim Hadzhimuratovich
Share size: 10 000 rub.
INN 771674541900

Obschestvo s ogranichennoi otvetstvennostyu "Liniya 40"
Share size: 4 990 000 rub.
INN 7728300877

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

    find companies with this code...
  • Additional types of activity (19):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.17.23Activities of beer wholesale agents
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.34.21Wholesale of alcoholic beverages, except beer
    51.34.22Beer wholesale
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.41Retail trade in textiles and haberdashery
    52.63Other retail trade outside 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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318046056
Registration date: 2007-10-22

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

13.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748302656)
13.09.2010 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6107748302645)
21.08.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8097747476643)
21.08.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8097747476632)
02.02.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6097746079150)
02.02.2009 Adoption by a legal entity of a decision on liquidation (GRN: 6097746079140)
23.10.2007 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: 2077761614060)
03.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759696815)
03.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759696804)
03.09.2007 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: 2077759696793)
29.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755835782)
29.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755835771)
29.05.2007 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: 2077755835760)
22.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746511879)
19.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067755128494)
16.05.2006 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: 8067746365140)
16.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
06.05.2006 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: 8067746197753)
04.05.2006 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: 8067746120302)
04.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746120203)
29.12.2005 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: 2057749742323)
29.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749742224)
09.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748982278)
28.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728045670)
28.03.2005 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: 2057728045660)
16.09.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2047728035870)
20.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728030887)
22.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.03.2004 Creation of a legal entity (GRN: 1047796177219)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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