Status
Authorized capital
Revenues
Employees in 2024
LLC "TD"MINSK"
Limited Liability Company "Torgovyi Dom "Minsk"
"TRADING HOUSE"MINSK" LIMITED LIABILITY COMPANY
"TRADING HOUSE"MINSK" LLC
Legal address
119121, Moskva, Per. Zemledelcheskii, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)
INN and KPP (TIN and RRC)
7704757720, 770401001
OGRN (Primary State Register Number)
1107746503985
Authorized capital
20 000 rub.
Registration date
23.06.2010
Age of organization
15 years 3 months 15 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-09-09
GRN: 2217708169480
General director
YUdin Konstantin Evgenevich
from 18.12.2017
INN 772400549843
YUdin Konstantin Evgenevich
Share size: 20 000 rub. (100%)
INN 772400549843
68.2 | Lease and management of own or leased real estate
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41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.66 | Wholesale of other office equipment and equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
46.76 | Wholesale of other intermediate products |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104047494
Registration date: 2010-06-24
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105233577111
Registration date: 2010-06-24
09.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708185616) |
09.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217708169480) |
26.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217704240610) |
09.11.2020 | 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: 2207711847220) |
31.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187746997607) |
27.12.2017 | 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: 7177749784953) |
18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749229145) |
25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746052898) |
12.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747805800) |
05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746297628) |
21.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746960160) |
16.03.2011 | 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: 6117746605707) |
16.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746605663) |
29.06.2010 | 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: 7107747954670) |
25.06.2010 | 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: 7107747815674) |
25.06.2010 | 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: 7107747809239) |
23.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747710646) |
23.06.2010 | Creation of a legal entity (GRN: 1107746503985) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.