Status
Authorized capital
Revenues
Employees in 2019
LLC "TDR"
Limited Liability Company "Torgovyi Dom "Na Rabochem"
Legal address
141310, Moskovskaya oblast, g. Sergiev Posad, Per. Zelenyi, D.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-30)
INN and KPP (TIN and RRC)
5042063717, 504201001
OGRN (Primary State Register Number)
1025005329865
Authorized capital
10 000 rub.
Registration date
18.12.2000
Age of organization
25 years 0 months 12 days
City
Sergiev Posad
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-06
GRN: 2235001005259
Bankruptcy Trustee
ZHuravkov Danila Ivanovich
from 24.03.2023
INN 502916134419
Dumbrave Aleksandr
Share size: 10 000 rub. (100%)
INN 504226324583
| 43.39 | Production of other finishing and finishing works
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012018200
Registration date: 2000-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503400288050341
Registration date: 2001-01-10
| 06.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001005260) |
| 06.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235001005259) |
| 24.03.2023 | 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: 2235000537341) |
| 07.02.2022 | Approval of the bankruptcy trustee (GRN: 2225000221213) |
| 07.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225000221202) |
| 22.07.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2215001582057) |
| 02.07.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2215001450409) |
| 21.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2215000842527) |
| 30.12.2020 | 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: 2205005270424) |
| 09.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005002255) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002954528) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002478855) |
| 14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007353750) |
| 26.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042140008) |
| 08.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042135047) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042088650) |
| 18.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155042034013) |
| 02.08.2013 | 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: 2135042024346) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042026526) |
| 31.05.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2115042026493) |
| 24.03.2010 | 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: 2105042081846) |
| 10.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085038031560) |
| 17.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2065038116834) |
| 07.09.2006 | 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: 2065042132538) |
| 01.06.2006 | 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: 2065042112584) |
| 01.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065042112573) |
| 23.05.2006 | 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: 2065042110780) |
| 23.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065042110770) |
| 02.05.2006 | 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: 2065042100825) |
| 02.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065042100814) |
| 20.04.2006 | 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: 2065042093224) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065042020965) |
| 13.09.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2055008020835) |
| 14.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045008365070) |
| 26.11.2004 | 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: 2045008364410) |
| 26.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045008364400) |
| 06.12.2002 | 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: 2025005332350) |
| 19.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025005329865) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
190 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 234.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 106 939.04 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Personal income tax:
debt: 13 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 29 835 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 116.44 rub.
not on the registry
not on the registry
no information
Found 9 inspections. more...
Found 25 completed enforcement proceedings. More...