Status
Authorized capital
Revenues
Employees in 2023
LLC TK "LIDER"
Limited Liability Company Torgovaya Kompaniya "Lider"
Legal address
117042, Moskva, Pr-D CHecherskii, D.120, Ofis PomI Kom2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-28)
INN and KPP (TIN and RRC)
7727776751, 772701001
OGRN (Primary State Register Number)
1127746278186
Authorized capital
10 000 rub.
Registration date
13.04.2012
Age of organization
13 years 4 months 29 days
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)
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: 2021-09-30
GRN: 2217709064934
General director
Laskovec Vasilii Petrovich
from 12.04.2018
INN 772737400801
Laskovec Vasilii Petrovich
Share size: 10 000 rub. (100%)
INN 772737400801
47.5 | Retail sale of other household goods in specialized stores
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.43.1 | Wholesale of electric household appliances |
46.73 | Wholesale trade in timber, construction materials and 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 |
46.74.3 | Wholesale of hand tools |
46.75 | Wholesale of chemical products |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Butovo g.Moskvy
Pension Fund code: 087710
Pension Fund registration number: 087710002428
Registration date: 2012-04-17
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904451477191
Registration date: 2012-04-16
30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709080752) |
30.09.2021 | 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: 2217709064934) |
16.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217705090832) |
28.11.2020 | 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: 2207712888051) |
12.04.2018 | 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: 8187747093548) |
16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747473248) |
18.04.2012 | 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: 7127746619114) |
17.04.2012 | 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: 7127746574663) |
13.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746494682) |
13.04.2012 | Creation of a legal entity (GRN: 1127746278186) |
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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.