LLC "TD TRANSMONITORING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TD TRANSMONITORING"
Limited Liability Company "Torgovyi Dom Transmonitoring"
Legal address
111250, g.Moskva, Pr-D 1-I Krasnokursantskii, d. 3/5, k. 1, kv. 60
INN and KPP (TIN and RRC)
7722848843, 772201001
OGRN (Primary State Register Number)
1147746789442
Authorized capital
10 000 rub.
Registration date
14.07.2014
Age of organization
11 years 8 months 4 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2023-02-10
GRN: 2237701329644
Head of Organization
General director
Aldanov Vyacheslav Valerevich
from 28.05.2021
INN 772907646763
Founders (2)
Aldanova Marina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 772200575148
Aldanov Vyacheslav Valerevich
Share size: 5 000 rub. (50%)
INN 772907646763
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (8):
46.90 Non-specialized wholesale trade 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511044948
Registration date: 2014-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306842577131
Registration date: 2014-07-16
Entries in the EGRUL (10)
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701335419) |
| 10.02.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237701329644) |
| 26.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227710151744) |
| 28.05.2021 | 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: 2217704356538) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709153276) |
| 25.05.2017 | 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: 2177747505846) |
| 16.07.2014 | 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: 6147747532861) |
| 16.07.2014 | 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: 6147747523786) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747440670) |
| 14.07.2014 | Creation of a legal entity (GRN: 1147746789442) |
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:
1
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Value added tax:
debt: 46 080 rub.
Value added tax:
penalty: 6 598.98 rub.
Value added tax:
fine: 10 216 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.