Status
Authorized capital
Revenues
Employees in 2024
LLC "TD ZEMTEK"
Limited Liability Company "Torgovyi Dom Zemtek"
LLC TRADE HOUSE ZEMTEK
Legal address
123022, g.Moskva, SH. Zvenigorodskoe, d. 18/20, k. 2
INN and KPP (TIN and RRC)
6508010948, 770301001
OGRN (Primary State Register Number)
1216500004160
Authorized capital
1 000 000 rub.
Registration date
14.09.2021
Age of organization
4 years 5 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-07-29
GRN: 2257719793120
Akcionernoe Obschestvo "Kompaniya Aliot"
Share size: 1 000 000 rub. (100%)
INN 9723157514
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.51.2 | Wholesale of software |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.61.2 | Wholesale of gardening equipment and inventory |
| 46.62.2 | Wholesale of metalworking machines |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.65 | Wholesale of office furniture |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1106408824
Registration date: 2023-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1106408824
Registration date: 2023-02-27
| 29.07.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257719793120) |
| 17.06.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257718387364) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711351951) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711351940) |
| 26.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709717528) |
| 19.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701926987) |
| 23.11.2023 | 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: 2237711558412) |
| 29.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709027125) |
| 19.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708741180) |
| 05.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708293909) |
| 03.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702922367) |
| 28.02.2023 | 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: 2237701810905) |
| 27.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701737832) |
| 27.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701737821) |
| 27.02.2023 | 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: 2237701737799) |
| 01.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236500010635) |
| 01.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226500233463) |
| 29.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226500231384) |
| 10.11.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2226500189980) |
| 07.11.2022 | 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: 2226500159202) |
| 25.10.2022 | 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: 2226500138764) |
| 19.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226500136707) |
| 03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216500584474) |
| 03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216500584463) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500513183) |
| 16.09.2021 | 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: 2216500109780) |
| 15.09.2021 | 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: 2216500109307) |
| 14.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500108119) |
| 14.09.2021 | Creation of a legal entity (GRN: 1216500004160) |
Number of employees in 2024:
54
Number of employees in 2023:
25
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 134 517 rub.
In 2023: 181 410 rub.
In 2022: 112 708 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 369 661 000 rub.
Revenues for 2023:
665 427 000 rub.
Revenues for 2022:
6 912 000 rub.
Revenues for 2021:
111 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 278 154 000 rub.
Expenses for 2023:
655 118 000 rub.
Expenses for 2022:
6 057 000 rub.
Expenses for 2021:
107 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 549 076.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
172 974.13 rub.
Income tax:
315 236 rub.
Value added tax:
10 330 916 rub.
(no information)
micro enterprise from 10.10.2021
not on the registry
no information
No inspections found.
Found 248 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...