LLC "TD MINILEDI"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TD MINILEDI"
Limited Liability Company "Torgovyi Dom "Miniledi"
Legal address
105082, Moskva, ul. Bakuninskaya, d. 69, Str. 1, Pom V Kom 18
INN and KPP (TIN and RRC)
7730683602, 770101001
OGRN (Primary State Register Number)
1137746255085
Authorized capital
12 500 rub.
Registration date
25.03.2013
Age of organization
12 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(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: 2021-01-29
GRN: 2217700608541
Head of Organization
Bankruptcy Trustee
Fedenko Anatolii Anatolevich
from 16.03.2020
INN 225802254102
Founders (1)
Sonin Andrei Nikolaevich
Share size: 12 500 rub. (100%)
INN 500310480368
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (10):
46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 47.51 Retail sale of textiles in specialty stores 47.7 Retail sale of other goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108164015
Registration date: 2019-10-14
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772806096277031
Registration date: 2017-06-30
Entries in the EGRUL (23)
| 29.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700608904) |
| 29.01.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217700608541) |
| 16.03.2020 | Approval of the bankruptcy trustee (GRN: 2207702512774) |
| 16.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207702512763) |
| 05.03.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207702042711) |
| 15.10.2019 | 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: 7197748812331) |
| 15.10.2019 | 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: 7197748809955) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748749972) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748730007) |
| 11.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748729721) |
| 11.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748729710) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748729237) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746881510) |
| 28.02.2019 | 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: 7197746783250) |
| 09.11.2018 | 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: 9187749049061) |
| 16.08.2018 | 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: 8187748796656) |
| 28.06.2018 | 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: 6187748681202) |
| 30.01.2018 | 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: 7187746520460) |
| 11.07.2017 | 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: 8177747211964) |
| 27.03.2013 | 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: 7137746318164) |
| 27.03.2013 | 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: 7137746304128) |
| 25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746237941) |
| 25.03.2013 | Creation of a legal entity (GRN: 1137746255085) |
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:
1
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:
27 952 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
27 611 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
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.