Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "PREMER"
Limited Liability Company "Torgovyi Dom "Premer"
Legal address
115193, g.Moskva, ul. Petra Romanova, d. 7, Str. 1, Pom I/Komn16A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-25)
INN and KPP (TIN and RRC)
7717762485, 772301001
OGRN (Primary State Register Number)
1137746837040
Authorized capital
30 000 rub.
Registration date
13.09.2013
Age of organization
12 years 0 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-01
GRN: 2257715412799
General director
Esmurziev Saddam Ahmedovich
from 04.06.2019
INN 060104515570
Esmurziev Saddam Ahmedovich
Share size: 30 000 rub. (100%)
INN 060104515570
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.21.14 | Wholesale of feed for farm animals |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.2 | Wholesale of other food products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715452773) |
01.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257715412799) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700921091) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700921080) |
18.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247713135360) |
13.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237710959209) |
02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707210915) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710486408) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710486397) |
05.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709389697) |
05.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709389686) |
22.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701526534) |
16.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227701341130) |
25.01.2021 | 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: 2217700463220) |
04.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747176741) |
14.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747196927) |
31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749745880) |
04.10.2018 | 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: 6187749212359) |
06.04.2018 | 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: 6187747813984) |
14.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746823817) |
21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746558840) |
13.08.2015 | 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: 6157747892153) |
13.08.2015 | 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: 6157747877787) |
23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747204610) |
23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747204576) |
23.07.2015 | 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: 6157747203070) |
22.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747167957) |
06.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747738575) |
26.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746609576) |
17.09.2013 | 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: 7137747973610) |
17.09.2013 | 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: 7137747961388) |
13.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747857449) |
13.09.2013 | Creation of a legal entity (GRN: 1137746837040) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
41 535 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
41 173 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 739.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 472.94 rub.
Personal income tax:
penalty: 946.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 844.76 rub.
Income tax:
debt: 203 451.55 rub.
Income tax:
penalty: 2 591.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 321.63 rub.
Value added tax:
debt: 518 608 rub.
Value added tax:
penalty: 10 241.77 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...