Status
Authorized capital
Revenues
Employees in 2020
LLC "TD MOSTRADA"
Limited Liability Company "Torgovyi Dom Mostrada"
Legal address
121359, g.Moskva, ul. Marshala Timoshenko, d. 17, k. 2, Pomesch. X
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-28)
INN and KPP (TIN and RRC)
7706450766, 773101001
OGRN (Primary State Register Number)
1177746987868
Authorized capital
100 000 rub.
Registration date
21.09.2017
Age of organization
8 years 6 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-24
GRN: 2227713188492
General director
Dolgih Anastasiya Leonidovna
from 13.09.2021
INN 591879627240
Dolgih Anastasiya Leonidovna
Share size: 100 000 rub. (100%)
INN 591879627240
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.90 | Non-specialized wholesale trade |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087802
Pension Fund registration number: 087802017204
Registration date: 2019-07-03
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: 770405980077041
Registration date: 2017-09-22
| 24.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713191979) |
| 24.11.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227713188492) |
| 10.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227707429497) |
| 28.01.2022 | 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: 2227700883364) |
| 14.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708302689) |
| 13.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708286464) |
| 04.07.2019 | 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: 8197747825498) |
| 04.07.2019 | 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: 8197747824893) |
| 02.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747612186) |
| 02.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747612175) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747612098) |
| 25.09.2017 | 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: 7177748160902) |
| 25.09.2017 | 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: 7177748135261) |
| 21.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748042091) |
| 21.09.2017 | Creation of a legal entity (GRN: 1177746987868) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
14
Number of employees in 2019:
14
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 13 893 rub.
In 2019: 35 161 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 463 178 000 rub.
Revenues for 2019:
1 739 007 000 rub.
Revenues for 2018:
1 224 283 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 461 063 000 rub.
Expenses for 2019:
1 735 710 000 rub.
Expenses for 2018:
1 221 480 000 rub.
(no details)
Personal income tax:
penalty: 29.40 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 17 completed enforcement proceedings. More...