Status
Authorized capital
Revenues
Employees in 2020
LLC "TD "ANTIKONTRAFAKT"
Limited Liability Company "Torgovyi Dom "Antikontrafakt"
Legal address
115280, g.Moskva, Municipalnyi Okrug Danilovskii, ul Leninskaya Sloboda, d. 19, Etazh 1, Kom./Ofis 41H1D/V1E
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-26)
INN and KPP (TIN and RRC)
7714880699, 772501001
OGRN (Primary State Register Number)
1127746608648
Authorized capital
10 000 rub.
Registration date
07.08.2012
Age of organization
13 years 1 month 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.12.2022
(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: 2022-12-15
GRN: 2227714406082
General director
Dzhalolov SHarofiddin Amonovich
from 30.03.2022
INN 773178660823
Kvasova Svetlana Viktorovna
Share size: 2 000 rub. (20%)
INN 501801975950
Mezhdunarodnaya Associaciya Organizacii Osuschestvlyayuschih Deyatelnost Po Protivodeistviyu Nezakonnomu Oborotu Kontrafaktnoi Produkcii "Antikontrafakt"
Share size: 2 400 rub. (24%)
INN 7709471651
Owned by the limited liability company itself
Share size: 5 600 rub. (56%)
INN —
94.1 | Activities of commercial, entrepreneurial and professional organizations
find companies with this code... |
27.40 | Manufacture of electric lamps and lighting equipment |
27.90.9 | Manufacture of other electrical equipment not included in other groupings |
41.2 | Construction of residential and non-residential buildings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
68.2 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.12.8 | Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of energy resources |
72.19 | Scientific research and development in the field of natural and technical sciences other |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
78.1 | The activities of recruitment agencies |
82.30 | Organization of conferences and exhibitions |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.42.9 | Additional professional education activities, other, not included in other groupings |
93.2 | Activities in the field of recreation and entertainment |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616038650
Registration date: 2016-06-09
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005554477201
Registration date: 2012-08-08
15.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714408425) |
15.12.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227714406082) |
31.08.2022 | 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: 2227708120495) |
26.08.2022 | 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: 2227707992830) |
25.04.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227703607965) |
30.03.2022 | 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: 2227702755938) |
20.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709793552) |
15.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709674356) |
17.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708512250) |
08.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708117834) |
25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707492660) |
09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702882285) |
06.11.2020 | 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: 2207711743864) |
07.10.2020 | 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: 2207710409950) |
01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708189863) |
30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747795050) |
09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748889997) |
22.05.2018 | 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: 9187747933540) |
22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747922001) |
20.11.2017 | 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: 2177749466046) |
20.04.2017 | 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: 9177746177017) |
01.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748852698) |
11.06.2016 | 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: 8167747239168) |
10.06.2016 | 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: 7167747988214) |
07.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747820101) |
07.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747820090) |
07.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747819089) |
01.02.2016 | 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: 2167746839852) |
15.12.2015 | 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: 6157748073730) |
12.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747853301) |
12.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747853268) |
12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747851310) |
12.08.2015 | 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: 6157747851299) |
19.06.2013 | 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: 2137747052254) |
09.08.2012 | 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: 2127747743616) |
09.08.2012 | 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: 2127747738776) |
07.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747655198) |
07.08.2012 | Creation of a legal entity (GRN: 1127746608648) |
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:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
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)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.