Status
Authorized capital
Revenues
Employees in 2021
LLC "TD LINA"
Limited Liability Company "Torgovyi Dom Lina"
Legal address
119296, g.Moskva, Pr-Kt Lomonosovskii, d. 4, k. 2, Pomesch. Podval №0
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 11 months 11 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)
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
General director
Karimova Rahat Sakibaevna
from 17.04.2023
INN 500115112561
Lipinskaya Natalya Aleksandrovna
Share size: 100 000 rub. (100%)
INN 183100391290
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 14.11.2 | Tailoring of leather clothes by individual order of the population |
| 14.12 | Production of workwear |
| 14.12.2 | Tailoring of industrial clothing by individual order of the population |
| 14.13 | Manufacture of other outerwear |
| 14.13.3 | Tailoring and knitting of other outerwear by individual order of the population |
| 14.14 | Manufacture of underwear |
| 14.14.4 | Tailoring of underwear by individual order of the population |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.20 | Production of fur products |
| 14.31 | Manufacture of knitted and knitted hosiery |
| 14.39 | Manufacture of other knitted and knitted products |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.12 | Wholesale of underwear |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 52.24 | Cargo handling |
| 62.02 | Consulting and work in the field of computer technology |
| 68.20 | Lease and management of own or leased real estate |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 78.10 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
(no information)
small business from 01.08.2016
not on the registry
# 714778 from 05.06.2019 (Active)
No inspections found.
No active or completed enforcement proceedings were found.