General information

LLC "TD AURUM-PODMOSKOVE"
Limited Liability Company "Td Aurum-Podmoskove"

Legal address
143000, Moskovskaya oblast, g. Odincovo, ul. Transportnaya, D.2

INN and KPP (TIN and RRC)
5032113479, 503201001

OGRN (Primary State Register Number)
1045006460905

Authorized capital
40 095 000 rub.

Registration date
11.05.2004

Age of organization
21 year 6 months 15 days

City
Odincovo

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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-11-20
GRN: 2085032123317

Head of Organization

General director
Kuznecov Sergei Vladimirovich
from 12.04.2007
INN 621103446704

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu Sviss Kepital Lls
Share size: 40 095 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.34.2

  Wholesale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (29):

  15.91	Production of distilled alcoholic beverages
  15.92	Production of ethyl alcohol from fermented materials
  15.93	Grape wine production
  15.95	Production of other non-distilled beverages from fermented materials
  15.96	Beer production
  15.98	Production of mineral waters and other soft drinks
  15.98.1	Production of mineral waters
  15.98.2	Production of soft drinks, except mineral waters
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  60.24	Activities of road freight transport
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  70.31	The activities of real estate agencies
  71.10	Car rental
  71.40	Rental of household goods and personal items
  72.20	Software development and consulting in this field
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.50	Maintenance and repair of office machines and computer equipment
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  92.20	Radio and television broadcasting activities
  92.62	Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №5 Odincovskii raion Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032023868
Registration date: 2004-09-17

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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