General information

LLC "TD FOR-SNAB"
Limited Liability Company "Torgovyi Dom For-Snab"

Legal address
129281, Moskva, ul. Eniseiskaya, d. 39, Pom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-16)

INN and KPP (TIN and RRC)
7729749048, 771601001

OGRN (Primary State Register Number)
1137746765276

Authorized capital
12 000 rub.

Registration date
26.08.2013

Age of organization
12 years 1 month 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2020-12-30
GRN: 2207714230568

Head of Organization

General director
Uraev Ernest Airatovich
from 28.09.2020
INN 502911795207

Founders (1)

Uraev Ernest Airatovich
Share size: 12 000 rub. (100%)
INN 502911795207

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (4):

  46.63	Wholesale of machinery and equipment for mining and construction
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76	Wholesale of other intermediate products

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302057647
Registration date: 2016-08-11

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106257777211
Registration date: 2013-08-27

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 24 678 rub.

Value added tax:
penalty: 8 090.45 rub.

Value added tax:
fine: 6 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Income tax:
debt: 16 828 rub.

Income tax:
penalty: 3 899.37 rub.

Income tax:
fine: 1 000 rub.

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.

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