Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

16

General information

LLC "TD LINA"
Limited Liability Company "Torgovyi Dom Lina"

Legal address
119296, g.Moskva, Municipalnyi Okrug Gagarinskii, Pr-Kt Lomonosovskii, d. 4, k. 2, Pomesch. Podval №0, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-22)

INN and KPP (TIN and RRC)
7725688524, 773601001

OGRN (Primary State Register Number)
1107746119073

Authorized capital
100 000 rub.

Registration date
25.02.2010

Age of organization
15 years 8 months 23 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-06
GRN: 2247708793055

Head of Organization

General director
Karimova Rahat Sakibaevna
from 17.04.2023
INN 500115112561

Founders (1)

Lipinskaya Natalya Aleksandrovna
Share size: 100 000 rub. (100%)
INN 183100391290

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (32):
    14.11Manufacture of leather clothing
    14.11.2Tailoring of leather clothes by individual order of the population
    14.12Production of workwear
    14.12.2Tailoring of industrial clothing by individual order of the population
    14.13Manufacture of other outerwear
    14.13.3Tailoring and knitting of other outerwear by individual order of the population
    14.14Manufacture of underwear
    14.14.4Tailoring of underwear by individual order of the population
    14.19Manufacture of other clothing and clothing accessories
    14.20Production of fur products
    14.31Manufacture of knitted and knitted hosiery
    14.39Manufacture of other knitted and knitted products
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.42.12Wholesale of underwear
    47.51Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.71Retail clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    52.24Cargo handling
    62.02Consulting and work in the field of computer technology
    68.20Lease and management of own or leased real estate
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704047762
Registration date: 2017-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403011577041
Registration date: 2010-02-26

Entries in the EGRUL (25)

06.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708804363)
06.09.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247708793055)
22.05.2024 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: 2247704944848)
22.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247704931923)
17.04.2023 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: 2237703377767)
26.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704574898)
29.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709019713)
10.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704960163)
30.04.2021 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: 2217703544705)
30.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704284490)
21.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748263231)
04.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748227176)
20.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747389240)
09.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748874912)
18.04.2017 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: 9177746095640)
07.04.2017 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: 8177746764121)
07.04.2017 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: 8177746763252)
03.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746524409)
03.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746524398)
03.04.2017 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: 8177746523199)
06.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746188613)
01.03.2010 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: 7107746787317)
27.02.2010 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: 7107746688691)
25.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746587030)
25.02.2010 Creation of a legal entity (GRN: 1107746119073)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
16

Number of employees in 2020:
25

Number of employees in 2019:
23

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
45 517 000 rub.

Revenues for 2020:
73 009 000 rub.

Revenues for 2019:
89 382 000 rub.

Revenues for 2018:
96 519 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
70 025 000 rub.

Expenses for 2020:
83 085 000 rub.

Expenses for 2019:
87 216 000 rub.

Expenses for 2018:
71 547 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 714778 from 05.06.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.