Status
Authorized capital
Revenues
Employees in 2024
LLC "TDK KAPITAL"
Limited Liability Company "Tdk Kapital"
Legal address
140080, Moskovskaya Oblast, g. Lytkarino, ul. Pervomaiskaya, D.21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-02)
INN and KPP (TIN and RRC)
5026010161, 502701001
OGRN (Primary State Register Number)
1025003178133
Authorized capital
8 400 rub.
Registration date
23.06.1999
Age of organization
26 years 7 months 11 days
City
Lytkarino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2018-01-09
GRN: 2185027036511
Director
Vinogradov Sergei Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)
from 04.07.2008
INN 771375899470
Vinogradov Sergei Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)
Share size: 8 400 rub.
INN 771375899470
| 52.24 | Cargo handling
find companies with this code... |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.21.24 | Activity of parking lots for vehicles |
| 64.99.1 | Investments in securities and dealer activities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 71.20.9 | Other technical control, testing and analysis activities |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 501310031050381
Registration date: 2004-03-01
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027041770) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185027036511) |
| 27.09.2017 | 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: 2175027438683) |
| 15.09.2017 | 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: 2175027425923) |
| 02.03.2017 | 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: 2175027099730) |
| 19.10.2016 | 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: 2165027341390) |
| 07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165027240640) |
| 04.07.2008 | 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: 2085027070819) |
| 04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085027070808) |
| 30.04.2008 | 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: 2085027048522) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085027048511) |
| 06.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085027017040) |
| 05.05.2006 | 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: 2065026015020) |
| 02.05.2006 | 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: 2065026011213) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065026007132) |
| 19.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065026000510) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025003178133) |
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Number of employees in 2024:
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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.