Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVAYA SET "SUPERMARKET DK"
Limited Liability Company "Torgovaya Set "Supermarket Dk"
Legal address
119334, g.Moskva, Pr-D 5-I Donskoi, d. 23, Ofis 51
INN and KPP (TIN and RRC)
7728447189, 772501001
OGRN (Primary State Register Number)
1187746838696
Authorized capital
10 000 rub.
Registration date
27.09.2018
Age of organization
7 years 5 months 9 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(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: 2024-09-20
GRN: 2247709431264
General director
Svatova Lyudmila Gennadevna
from 06.02.2024
INN 614102031008
Svatova Lyudmila Gennadevna
Share size: 10 000 rub. (100%)
INN 614102031008
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.43 | Wholesale of household electrical goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.42 | Provision of transportation services |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 74.10 | Specialized activities in the field of design |
| 82.92 | Product packaging activities |
| 96.09 | Provision of other personal 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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617035187
Registration date: 2021-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708648377271
Registration date: 2018-09-28
| 20.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709435125) |
| 20.09.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247709431264) |
| 05.06.2024 | 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: 2247705483958) |
| 06.02.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247701346220) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702627040) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712841167) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712841156) |
| 09.09.2021 | 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: 2217708201786) |
| 08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708115690) |
| 08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708115678) |
| 08.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708115667) |
| 01.10.2018 | 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: 2187749774188) |
| 28.09.2018 | 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: 2187749757083) |
| 27.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749713237) |
| 27.09.2018 | Creation of a legal entity (GRN: 1187746838696) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: 20 208 rub.
In 2020: 15 542 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
80 633 000 rub.
Revenues for 2020:
80 441 000 rub.
Revenues for 2019:
61 697 000 rub.
Revenues for 2018:
2 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
69 291 000 rub.
Expenses for 2020:
79 585 000 rub.
Expenses for 2019:
59 415 000 rub.
Expenses for 2018:
547 000 rub.
The tax levied in connection with the application of the simplified taxation system:
54 873.66 rub.
(no information)
micro enterprise from 10.10.2018
not on the registry
no information
No inspections found.
Found 13 completed enforcement proceedings. More...