Status
Authorized capital
Revenues
Employees in 2023
LLC "TD LAITS"
Limited Liability Company "Td Laits"
Legal address
119121, g.Moskva, Municipalnyi Okrug Hamovniki, Pl Smolenskaya-Sennaya, d. 27, Str. 1, Etazh/Pomesch. 1/I, Kom./Ofis 5/5B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-18)
INN and KPP (TIN and RRC)
9704115420, 770401001
OGRN (Primary State Register Number)
1227700040248
Authorized capital
100 000 rub.
Registration date
01.02.2022
Age of organization
3 years 8 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2025
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: 2025-02-20
GRN: 2257713737334
General director
Bushuev Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-11)
from 06.03.2024
INN 503510447469
Tumarkina Olga Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-05-06)
Share size: 100 000 rub. (100%)
INN 290214403867
43.21 | Electrical installation works
find companies with this code... |
17.29 | Manufacture of other paper and cardboard products |
18.12 | Other types of printing activities |
19.20 | Production of petroleum products |
20.59 | Production of other chemical products not included in other groupings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.13 | Construction of bridges and tunnels |
43.12.3 | Production of earthworks |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.22 | Wholesale of flowers and plants |
46.31 | Wholesale of fruits and vegetables |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.47.2 | Wholesale of lighting equipment |
46.62 | Wholesale of machine tools |
46.65 | Wholesale of office furniture |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
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 |
46.75 | Wholesale of chemical products |
46.76.1 | Wholesale of paper and cardboard |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.71 | Retail clothing in specialty stores |
47.78 | Other retail trade in specialized stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
56.10 | Restaurant activities and food delivery services |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: —
20.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713739193) |
20.02.2025 | 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: 2257713737334) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709884650) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709884640) |
06.11.2024 | 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: 2247711180869) |
11.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247706759529) |
06.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247704485202) |
18.04.2024 | 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: 2247703908703) |
06.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702453414) |
15.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702226959) |
03.03.2022 | 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: 2227701913657) |
02.02.2022 | 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: 2227700959429) |
01.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700945426) |
01.02.2022 | Creation of a legal entity (GRN: 1227700040248) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
5
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 16 completed enforcement proceedings. More...