Status
Authorized capital
Revenues
Employees in 2024
LLC "TD KRAIT"
Limited Liability Company "Torgovyi Dom Krait"
Legal address
107076, g.Moskva, Per. Kolodeznyi, d. 14, Pomesch. /Komn; XIII/41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-05)
INN and KPP (TIN and RRC)
7718950756, 771801001
OGRN (Primary State Register Number)
1137746927141
Authorized capital
10 000 rub.
Registration date
09.10.2013
Age of organization
12 years 4 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-16
GRN: 8187747383200
General director
Lugachev Sergei Aleksandrovich
from 09.10.2013
INN 771599509599
Lugachev Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 771599509599
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408018604
Registration date: 2013-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804942477381
Registration date: 2013-10-10
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747424428) |
| 16.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187747383200) |
| 22.12.2017 | 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: 7177749477349) |
| 05.04.2017 | 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: 8177746583215) |
| 16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747540763) |
| 11.10.2013 | 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: 8137747815857) |
| 11.10.2013 | 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: 8137747802921) |
| 09.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747718958) |
| 09.10.2013 | Creation of a legal entity (GRN: 1137746927141) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.