LLC "TD "SIRENEVYI"

Limited Liability Company "Torgovyi Dom "Sirenevyi"

Status

have a problem

Authorized capital

1 001 000 rub.

Revenues

—

Employees in 2019

5

General information

LLC "TD "SIRENEVYI"
Limited Liability Company "Torgovyi Dom "Sirenevyi"

Legal address
105425, g.Moskva, B-R Sirenevyi, D.64A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-07)

INN and KPP (TIN and RRC)
7719587060, 771901001

OGRN (Primary State Register Number)
1067746466897

Authorized capital
1 001 000 rub.

Registration date
07.04.2006

Age of organization
19 years 5 months 25 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-03-25
GRN: 2227702633332

Head of Organization

Bankruptcy Trustee
Afanaseva Anna Ziyadovna
from 19.10.2023
INN 695006055062

Founders (1)

Puchkov Dmitrii Dzhemalovich
Share size: 1 001 000 rub. (100%)
INN 505077806702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (8):
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores
    66.19.6The activity of accepting payments from individuals by payment agents
    92.1Activities related to the organization and conduct of gambling and betting
    93.2Activities in the field of recreation and entertainment

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 № 19 po g.Moskve
Federal Tax Service code: 7719

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 (26)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705632028)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705632017)
19.10.2023 Approval of the bankruptcy trustee (GRN: 2237709790613)
31.01.2023 Approval of the bankruptcy trustee (GRN: 2237700825745)
08.09.2022 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: 2227708433665)
08.06.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705156149)
25.03.2022 Approval of the bankruptcy trustee (GRN: 2227702633343)
25.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227702633332)
31.07.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217706760973)
07.06.2021 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: 2217704645475)
17.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748974350)
01.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746830120)
29.01.2018 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: 6187746364492)
02.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747587570)
24.07.2017 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: 9177747133489)
08.07.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157747715618)
25.06.2014 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: 2147747890959)
22.04.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8117746011200)
22.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746002498)
22.04.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8117746002487)
20.03.2007 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: 8077746425936)
20.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746425892)
11.04.2006 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: 7067746471291)
10.04.2006 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: 7067746447179)
07.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746322494)
07.04.2006 Creation of a legal entity (GRN: 1067746466897)

Contacts

Phones:
—

E-mails:
show

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:
5

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:
33 952 000 rub.

Revenues for 2018:
45 281 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
32 645 000 rub.

Expenses for 2018:
43 302 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 580 rub.

Contributions amount:
0 rub.

Trade fee:
8 580 rub.

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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...

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