LLC "TD SETTL"

Limited Liability Company "Torgovyi Dom Settl"

Status

active

Authorized capital

60 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TD SETTL"
Limited Liability Company "Torgovyi Dom Settl"

Legal address
117292, g.Moskva, Pr-Kt Nahimovskii, d. 52/27, Kom. B Ofis 32 Etazh 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) (2019-09-25)

INN and KPP (TIN and RRC)
7728794496, 772801001

OGRN (Primary State Register Number)
5117746048921

Authorized capital
60 000 rub.

Registration date
22.12.2011

Age of organization
14 years 5 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.05.2026

Organization status

Current status:
active

Head of Organization

General director
Erkinbek Uulu Iman
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-24)
from 09.04.2019
INN 772279320518

Founders (2)

Servis CHellendzhers Ltd
Share size: 5 000 rub.
INN —

Owned by the limited liability company itself
Share size: 55 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

    find companies with this code...
  • Additional types of activity (15):
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    43.2Production of electrical, sanitary and other construction and installation works
    43.29Production of other construction and installation works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.6Wholesale of other machinery, equipment and accessories
    46.69.2Wholesale of operational materials and machine accessories
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

05.05.2026 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: 2267703973205)
04.02.2026 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: 2267700724168)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703092590)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703092580)
22.01.2025 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: 2257702267403)
24.12.2024 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: 2247713414892)
16.10.2024 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: 2247710328402)
02.10.2023 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: 2237709144451)
05.07.2023 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: 2237705946575)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711076976)
13.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709724889)
17.03.2022 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: 2227702363073)
09.02.2022 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: 2227701113638)
27.07.2021 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: 2217706645253)
28.04.2021 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: 2217703392817)
16.10.2020 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: 2207710836045)
09.09.2020 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: 2207708629203)
24.07.2020 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: 2207706753659)
15.04.2020 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: 2207703764002)
25.09.2019 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: 7197748093228)
28.05.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6197747819505)
22.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747529688)
25.04.2019 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: 2197747631519)
09.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746882401)
04.06.2018 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: 2187748562175)
19.01.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2167746422358)
06.12.2014 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6147748523830)
26.12.2011 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: 9117747556555)
26.12.2011 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: 9117747551594)
22.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747491039)
22.12.2011 Creation of a legal entity (GRN: 5117746048921)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
66 416 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
61 755 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Summy penei:
penalty: 7 652.65 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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