Status
Authorized capital
Revenues
Employees in 2021
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)
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.