Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD RELEINAYA KOMPANIYA"
Limited Liability Company "Torgovyi Dom Releinaya Kompaniya"

Legal address
119180, Moskva, Per. Golutvinskii 3-I, D.10

INN and KPP (TIN and RRC)
1650158290, 770601001

OGRN (Primary State Register Number)
1071650012037

Authorized capital
10 000 rub.

Registration date
21.05.2007

Age of organization
18 years 4 months 5 days

City
Moskva

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-02-27
GRN: 2103327104362

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PKF DIZEL AVTOKOMPLEKT"
OGRN: 1041616006629
INN: 1650112803
Date: 2010-02-27
GRN: 2103327104362

Head of Organization

Director
Dmitriev Andrei Vladimirovich
from 03.04.2009
INN 165004816135

Founders (1)

Dmitriev Andrei Vladimirovich
Share size: 10 000 rub.
INN 165004816135

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.30 Trade in automotive parts, components and accessories

    find companies with this code...
  • Additional types of activity (11):
    33.20.9Provision of services for installation, repair and maintenance of instruments and instruments for measurement, control, testing, navigation, location
    and other purposes
    34.3Manufacture of car parts and accessories and their engines
    34.30Manufacture of car parts and accessories and their engines
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    51.12.1Activities of fuel wholesale agents
    64.1Postal and courier activities
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment
    72.50Maintenance and repair of office machines and computer equipment
    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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109033934
Registration date: 2009-06-05

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900387616091
Registration date: 2007-05-23

Entries in the EGRUL (11)

27.02.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2103327104362)
10.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748709448)
12.08.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9092468998932)
09.06.2009 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: 2097747776949)
06.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091650046761)
03.04.2009 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: 2091650045551)
03.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091650045530)
08.06.2007 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: 2071650087364)
05.06.2007 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: 2071650083240)
22.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071650074164)
21.05.2007 Creation of a legal entity (GRN: 1071650012037)

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.