Status
Authorized capital
Revenues
Employees in 2023
LLC "TD+"
Limited Liability Company "Torgovyi Dom+"
TRADING HOUSE+ LLC
TD+ LLC
Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 28, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-06)
INN and KPP (TIN and RRC)
7727248536, 772901001
OGRN (Primary State Register Number)
1037727022992
Authorized capital
100 000 rub.
Registration date
27.05.2003
Age of organization
22 years 11 months 20 days
City
Moskva
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.06.2025
(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: 2025-06-02
GRN: 2257718009350
General director
Bekirov Girei SHevkievich
from 30.08.2023
INN 910105058746
SHimko Sergei Vasilevich
Share size: 10 000 rub. (10%)
INN 501700268802
Bekirova Anna Sergeevna
Share size: 18 750 rub. (18.75%)
INN 910205738738
Palchuk Aleksandr Valerievich
Share size: 23 750 rub. (23.75%)
INN 772873475771
Rakitina Elena Vasilevna
Share size: 18 750 rub. (18.75%)
INN 781434452474
Kovalenko Darya Valerievna
Share size: 23 750 rub. (23.75%)
INN 910211233870
Obschestvo s ogranichennoi otvetstvennostyu "Paip Polimer"
Share size: 5 000 rub. (5%)
INN 5028034986
| 46.75 | Wholesale of chemical products
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76 | Wholesale of other intermediate products |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20.2 | Accounting services activities |
| 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 № 29 po g. Moskve
Federal Tax Service code: 7729
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: 1035066933
Registration date: 2023-10-02
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: 1035066933
Registration date: 2017-12-05
| 02.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718020294) |
| 02.06.2025 | 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: 2257718009350) |
| 19.02.2025 | 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: 2257713631514) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707158289) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707158278) |
| 06.08.2024 | 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: 2247707560692) |
| 02.10.2023 | 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: 2237709120966) |
| 29.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709037135) |
| 29.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709037124) |
| 29.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709037070) |
| 31.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708157586) |
| 30.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708125763) |
| 16.02.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237701534563) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700792965) |
| 27.12.2022 | 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: 2227714839537) |
| 17.11.2022 | 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: 2227712354186) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710607903) |
| 04.07.2022 | 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: 2227706182515) |
| 01.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706149680) |
| 01.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706149670) |
| 01.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706149658) |
| 01.07.2022 | 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: 2227706131662) |
| 28.04.2022 | 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: 2227703788178) |
| 10.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711427415) |
| 13.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707136854) |
| 10.04.2018 | 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: 7187747478824) |
| 30.01.2018 | 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: 7187746236264) |
| 28.10.2016 | 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: 9167749164574) |
| 18.09.2016 | 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: 9167748640952) |
| 29.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747921725) |
| 31.12.2008 | 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: 2087766356610) |
| 31.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766356490) |
| 09.08.2005 | 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: 2057747742105) |
| 09.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747742083) |
| 09.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747740345) |
| 27.05.2003 | Creation of a legal entity (GRN: 1037727022992) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
100 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
130 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 000 rub.
NON-TAX INCOME administered by tax authorities:
87.40 rub.
(no information)
micro enterprise from 10.04.2023
no information
No inspections found.
No active or completed enforcement proceedings were found.