Status
Authorized capital
Revenues
Employees in 2024
LLC "TD TORGSERVIS"
Limited Liability Company "Torgovyi Dom Torgservis"
Legal address
420054, Tatarstan respublika, g. Kazan, Per. Bezymyannyi, d. 1, Liter G, Ofis 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-08)
INN and KPP (TIN and RRC)
1659151476, 165901001
OGRN (Primary State Register Number)
1141690089419
Authorized capital
10 000 rub.
Registration date
02.12.2014
Age of organization
11 years 0 months 27 days
City
Kazan
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-05-12
GRN: 2221600573600
General director
Zainullina Alina Gennadevna
from 15.04.2015
INN 165713860672
Benevolenskii Vadim Nikolaevich
Share size: 10 000 rub. (100%)
INN 161102399524
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506029154
Registration date: 2014-12-04
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484759516041
Registration date: 2014-12-03
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600574358) |
| 12.05.2022 | 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: 2221600573600) |
| 19.01.2022 | 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: 2221600049812) |
| 02.07.2021 | 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: 2211600768300) |
| 10.03.2021 | 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: 2211600273058) |
| 08.07.2019 | 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: 2191690908616) |
| 15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690370380) |
| 13.12.2014 | 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: 6141690090591) |
| 10.12.2014 | 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: 6141690068393) |
| 02.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690034689) |
| 02.12.2014 | Creation of a legal entity (GRN: 1141690089419) |
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Number of employees in 2024:
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Revenues for 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Unified imputed income tax for certain types of activities:
penalty: 73.36 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.