Status

liquidated

Authorized capital

8 500 rub.

Revenues

Employees in 2024

General information

LLC "TD BELYI TIGR"
Ooo "Torgovyi Dom Belyi Tigr"

Legal address
105173, g.Moskva, ul. Devyatogo Maya, D.12

INN and KPP (TIN and RRC)
7718129050, 771901001

OGRN (Primary State Register Number)
1037739053362

Authorized capital
8 500 rub.

Registration date
09.02.1998

Age of organization
28 years 1 month 11 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: 2018-01-24
GRN: 2187746969100

Head of Organization

Bankruptcy Trustee
Tedeev Kahaber Tamazovich
from 06.07.2011
INN

Founders (3)

Serov Aleksandr Vladimirovich
Share size: 2 975 rub.
INN 502909778300

Tumasyan Artur Sarkisovich
Share size: 2 975 rub.
INN 774300680799

Obschestvo s ogranichennoi otvetstvennostyu "Genstroi 2000"
Share size: 2 550 rub.
INN 7724223861

Types of activities (OKVED / RCEA)

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087416
Pension Fund registration number: 087416020493
Registration date: 1999-12-28

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: 771500301077201
Registration date: 2017-06-30

Entries in the EGRUL (13)

24.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746970541)
24.01.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2187746969100)
17.08.2017 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: 2177748236280)
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: 8177747407214)
28.10.2016 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: 9167749245413)
03.09.2016 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: 7167748834708)
06.07.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9117746898579)
06.07.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9117746898568)
04.03.2005 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: 2057719033470)
04.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057719033469)
28.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057719024306)
14.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739053362)

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.