Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TDP"
Limited Liability Company "Torgovyi Dom "Polese"
LLC "TRADE HOUSE "POLESIE"

Legal address
119180, Moskva, ul. Bolshaya Polyanka, D.43, Str.3, Ofis 4

INN and KPP (TIN and RRC)
7706772192, 770601001

OGRN (Primary State Register Number)
1127746250026

Authorized capital
10 000 rub.

Registration date
05.04.2012

Age of organization
13 years 5 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-09-16
GRN: 2217708412250

Head of Organization

Liquidator
Abalova Milana Albertovna
from 17.07.2019
INN 771520465294

Founders (1)

Usenaliev Kanat Dzhaldoshbekovich
Share size: 10 000 rub. (100%)
INN 504210789030

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

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  • Additional types of activity (13):
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.45.1Sheep and goat breeding
    03.2Fish farming
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.32.3Wholesale of canned meat and poultry meat
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.26Wholesale of ice cream and frozen desserts
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.3Retail sale of other food products in specialty stores

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109062989
Registration date: 2012-04-06

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305648677131
Registration date: 2012-04-06

Entries in the EGRUL (16)

16.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708434194)
16.09.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217708412250)
02.06.2021 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: 2217704474502)
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: 2207709133872)
14.11.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197748926081)
17.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197747347250)
08.02.2019 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: 6197746535167)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747803118)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747860509)
17.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747612406)
01.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746907323)
19.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746449426)
09.04.2012 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: 7127746317780)
09.04.2012 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: 7127746310938)
05.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746246995)
05.04.2012 Creation of a legal entity (GRN: 1127746250026)

Contacts

Phones:

E-mails:

Web-sites:

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:

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:
77 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.

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