Status
Authorized capital
Revenues
Employees in 2023
LLC "TD NEMZ"
Limited Liability Company "Td Nemz"
Legal address
105568, g.Moskva, SH. Entuziastov, d. 55, Etazh/Pomesch. 1/XX
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-30)
INN and KPP (TIN and RRC)
7720850396, 772001001
OGRN (Primary State Register Number)
1217700257202
Authorized capital
5 000 000 rub.
Registration date
01.06.2021
Age of organization
4 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Current status:
active
General director
Fedorenko Maksim Georgievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-10)
from 03.04.2025
INN 650500343300
Fedorenko Maksim Georgievich
Share size: 5 000 000 rub. (100%)
INN 650500343300
46.72 | Wholesale of metals and metal ores
find companies with this code... |
20.16 | Production of plastics and synthetic resins in primary forms |
22.21 | Production of plastic plates, strips, pipes and profiles |
22.23 | Production of plastic products used in construction |
24.10.12 | Production of ferroalloys |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.99 | Other retail trade outside shops, tents, markets |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10.9 | Storage and warehousing of other goods |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1093608550
Registration date: 2021-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1093608550
Registration date: 2021-06-03
10.09.2025 | 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: 2257721355989) |
03.04.2025 | 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: 2257715599458) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701891500) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701891490) |
18.11.2024 | 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: 2247711594711) |
13.11.2024 | 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: 2247711404411) |
31.10.2023 | 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: 2237710513643) |
25.10.2023 | 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: 2237710231780) |
03.10.2022 | 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: 2227709307648) |
13.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227706485411) |
30.12.2021 | 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: 2217712128720) |
04.06.2021 | 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: 2217704594325) |
02.06.2021 | 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: 2217704525707) |
01.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704424947) |
01.06.2021 | Creation of a legal entity (GRN: 1217700257202) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...