General information

LLC "TD"
Limited Liability Company "Torgovyi Dom"

Legal address
141980, Moskovskaya Oblast, g. Dubna, ul. Molodezhnaya, D.9, Stroenie 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-26)

INN and KPP (TIN and RRC)
5010047705, 501001001

OGRN (Primary State Register Number)
1145010000079

Authorized capital
10 000 rub.

Registration date
15.01.2014

Age of organization
11 years 10 months 23 days

City
Dubna

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-01-10
GRN: 2225000054816

Head of Organization

Liquidator
Makarenko Valerii Viktorovich
from 18.04.2018
INN 770970187750

Founders (1)

Makarenko Valerii Viktorovich
Share size: 10 000 rub. (100%)
INN 770970187750

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.24

  Retail sale of bread and bakery products and confectionery in specialty stores find companies with this code...

• Additional types of activity (17):

  46.45	Wholesale of perfumes and cosmetics
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.24.2	Retail sale of confectionery products in specialized stores
  47.24.21	Retail sale of flour confectionery products in specialized stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  53.20.31	Courier delivery activities by various modes of transport
  53.20.39	Other courier activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti
Federal Tax Service code: 5010

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060008
Pension Fund registration number: 060008056145
Registration date: 2014-01-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5030
Social Insurance Fund registration number: 503001365350301
Registration date: 2014-01-17

Entries in the EGRUL (14)

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:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 5 000 rub.

Personal income tax:
penalty: 524.77 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 252 673 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 37 246.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 019 278.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 133 491.94 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 324.73 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 206.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 218 229.54 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 25 509.31 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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