Status
Authorized capital
Revenues
Employees in 2023
LLC "TOLDOM GRUPP"
Limited Liability Company "Toldom Grupp"
Legal address
127055, g.Moskva, Municipalnyi Okrug Tverskoi, Per Poryadkovyi, d. 8, Ofis 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-29)
INN and KPP (TIN and RRC)
7707400655, 770701001
OGRN (Primary State Register Number)
5177746279134
Authorized capital
30 000 rub.
Registration date
01.12.2017
Age of organization
7 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
11.04.2023
(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: 2022-12-22
GRN: 2227714658500
General director
Krbashyan Manana Artemovna
from 04.01.2022
INN 671700007460
Krbashyan Manana Artemovna
Share size: 30 000 rub. (100%)
INN 671700007460
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
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41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.43 | Wholesale of household electrical goods |
46.49 | Wholesale of other household goods |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
52.24 | Cargo handling |
96.09 | Provision of other personal services not included in other groupings |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101150354
Registration date: 2017-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707817877211
Registration date: 2018-09-01
22.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714662624) |
22.12.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227714658500) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712708750) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712707858) |
07.09.2022 | 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: 2227708333829) |
29.08.2022 | 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: 2227708017942) |
04.01.2022 | 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: 2227700277539) |
09.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710332937) |
14.09.2021 | 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: 2217708322830) |
11.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704966598) |
31.05.2021 | 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: 2217704401583) |
17.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712177055) |
05.11.2020 | 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: 2207711655040) |
05.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6197748343864) |
03.07.2019 | 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: 8197747648266) |
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: 6187749721550) |
05.12.2017 | 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: 6177749495676) |
05.12.2017 | 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: 6177749484896) |
01.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749371926) |
01.12.2017 | Creation of a legal entity (GRN: 5177746279134) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 800 rub.
Income tax:
debt: 29 511 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 contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.