LLC "TD REGION-TORG"
Status
liquidated
Authorized capital
285 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TD REGION-TORG"
Limited Liability Company "Td Region-Torg"
Legal address
129272, g.Moskva, Municipalnyi Okrug Meschanskii, ul Trifonovskaya, d. 45, Etazh 1, Pomesch./Kom./Ofis HIIB/10/010
INN and KPP (TIN and RRC)
9702003030, 770201001
OGRN (Primary State Register Number)
1197746461890
Authorized capital
285 000 rub.
Registration date
23.07.2019
Age of organization
6 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.08.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2023-08-21
GRN: 2237707833515
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTAL SISTEM"
OGRN: 1227700311673
INN: 9725084861
Date: 2023-08-21
GRN: 2237707833515
Head of Organization
General director
Batnasunov Mingiyan Aleksandrovich
from 28.03.2022
INN 080400885038
Founders (1)
Batnasunov Mingiyan Aleksandrovich
Share size: 285 000 rub. (100%)
INN 080400885038
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (12):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.35 Wholesale trade in tobacco products 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.77 Wholesale of waste and scrap
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107096677
Registration date: 2019-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107751877011
Registration date: 2019-07-24
Entries in the EGRUL (16)
| 21.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707833581) |
| 21.08.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237707833515) |
| 15.02.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237701500100) |
| 26.12.2022 | Cancellation by a legal entity of a decision on reorganization (GRN: 2227714774329) |
| 07.09.2022 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2227708369172) |
| 12.07.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227706473828) |
| 28.03.2022 | 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: 2227702673515) |
| 11.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701242316) |
| 25.11.2021 | 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: 2217710860310) |
| 04.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706838006) |
| 20.07.2021 | 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: 2217706385928) |
| 19.11.2020 | 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: 2207712331088) |
| 13.08.2019 | 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: 2197748372028) |
| 24.07.2019 | 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: 9197747617025) |
| 23.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747539519) |
| 23.07.2019 | Creation of a legal entity (GRN: 1197746461890) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
60 786 000 rub.
Revenues for 2021:
110 555 000 rub.
Revenues for 2020:
47 498 000 rub.
Revenues for 2019:
10 652 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
60 531 000 rub.
Expenses for 2021:
110 195 000 rub.
Expenses for 2020:
47 154 000 rub.
Expenses for 2019:
10 467 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:430 796 rub.
Contributions amount:
44 930 rub.
Value added tax:
366 270 rub.
Income tax:
64 526 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 697.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 083.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 149.92 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.