Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TD "3-II TORGOVYI CENTR"
Limited Liability Company Torgovyi Dom "3-Ii Torgovyi Centr"

Legal address
124482, Moskva, g. Zelenograd, K.317A Str.1

INN and KPP (TIN and RRC)
7735518070, 773501001

OGRN (Primary State Register Number)
1067746366720

Authorized capital
10 000 rub.

Registration date
13.03.2006

Age of organization
19 years 9 months 22 days

City
Zelenograd

Special tax treatment

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-28
GRN: 8167746054787

Head of Organization

General director
Velmushkin Sergei Dorofeevich
from 25.07.2013
INN

Founders (4)

Andrianova Vera Nikolaevna
Share size: 1 000 rub.
INN 773501305891

Velmushkin Sergei Dorofeevich
Share size: 1 750 rub.
INN

Tverskoi Vladislav YUrevich
Share size: 5 500 rub.
INN 773500627303

Kronschikov Nikolai Vadimovich
Share size: 1 750 rub.
INN 773509580900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (8):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    70.3Provision of intermediary services related to real estate
    74.8Provision of various types of 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 № 35 po g.Moskve
Federal Tax Service code: 7735

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 Upravlenie №4 po g. Moskve i Moskovskoi oblasti po Zelenogradskomu administrativnomu okrugu g.Moskvy
Pension Fund code: 087001
Pension Fund registration number: 087001021955
Registration date: 2006-03-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

28.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746086852)
28.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746054787)
07.12.2015 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: 2157748824770)
11.11.2014 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: 2147748513724)
11.11.2014 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: 2147748510336)
25.07.2013 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: 6137747165869)
15.01.2010 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: 2107746364878)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746559065)
13.03.2006 Creation of a legal entity (GRN: 1067746366720)

Contacts

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Employees

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Information about taxes and fees for —

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.