Status
Authorized capital
Revenues
Employees in 2025
LLC "TD"TOIZYUNION"
Limited Liability Company "Torgovyi Dom "Toizyunion"
Legal address
129327, g.Moskva, ul. Lenskaya, d. 2/21, Et 1 Pom VIII Kom 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) (2020-10-22)
INN and KPP (TIN and RRC)
7716242853, 771601001
OGRN (Primary State Register Number)
1157746167105
Authorized capital
10 000 rub.
Registration date
05.03.2015
Age of organization
11 years 3 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-19
GRN: 2217707279140
General director
Pikulin Aleksei Vladimirovich
from 05.03.2015
INN 504796732190
Pikulin Aleksei Vladimirovich
Share size: 4 000 rub. (40%)
INN 504796732190
Puzikov Vladimir Vladimirovich
Share size: 6 000 rub. (60%)
INN 232103331563
| 46.49.42 | Wholesale of games and toys
find companies with this code... |
| 46.49 | Wholesale of other household goods |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302054758
Registration date: 2015-03-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906380077111
Registration date: 2018-09-01
| 19.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707283011) |
| 19.08.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217707279140) |
| 25.05.2021 | 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: 2217704199238) |
| 05.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217703628074) |
| 22.10.2020 | 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: 2207711118063) |
| 06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750453526) |
| 09.11.2018 | 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: 9187749024564) |
| 04.10.2018 | 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: 7187749259262) |
| 21.03.2015 | 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: 6157746858758) |
| 21.03.2015 | 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: 6157746839948) |
| 05.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746394316) |
| 05.03.2015 | Creation of a legal entity (GRN: 1157746167105) |
Phones:
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Number of employees in 2025:
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(no details)
Value added tax:
penalty: 197.60 rub.
Income tax:
penalty: 26.50 rub.
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.