Status
Authorized capital
Revenues
Employees in 2019
LLC "TD "TEP-HOLDING"
Limited Liability Company "Torgovyi Dom "Tep-Holding"
Legal address
115088, g.Moskva, ul. Novoostapovskaya, d. 6A, Str. 1
INN and KPP (TIN and RRC)
7723903455, 772301001
OGRN (Primary State Register Number)
1147746325495
Authorized capital
10 000 rub.
Registration date
26.03.2014
Age of organization
11 years 8 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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: 2020-08-06
GRN: 2207707343413
Bankruptcy Trustee
Bykovec Lyudmila Sergeevna
from 22.11.2018
INN 312318895577
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEP-STROI"
Share size: 4 050 rub. (40.5%)
INN 3257011232
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEP-INZHINIRING"
Share size: 4 050 rub. (40.5%)
INN 5036135586
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OAO "BIISKII KOTELNYI ZAVOD"
Share size: 1 900 rub. (19%)
INN 0411138580
| 35.30.4 | Ensuring the efficiency of boiler rooms
find companies with this code... |
| 25.21 | Production of radiators and central heating boilers |
| 25.29 | Manufacture of other metal tanks, tanks and containers |
| 25.30 | Production of steam boilers, except central heating boilers |
| 25.30.1 | Production of steam boilers and their parts |
| 25.30.2 | Production of nuclear installations and their components, including for vehicles |
| 33.12 | Repair of machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506007848
Registration date: 2014-03-27
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: 771505556077201
Registration date: 2017-06-30
| 06.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707343633) |
| 06.08.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207707343413) |
| 22.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749642203) |
| 23.10.2017 | 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: 8177748860743) |
| 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: 8177747114438) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746187599) |
| 10.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746600904) |
| 28.03.2014 | 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: 7147746762992) |
| 28.03.2014 | 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: 7147746758933) |
| 26.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746687830) |
| 26.03.2014 | Creation of a legal entity (GRN: 1147746325495) |
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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.