General information

LLC "TD-MTK"
Limited Liability Company "Torgovyi Dom - Moskovskaya Tabachnaya Kompaniya"

Legal address
108802, g.Moskva, Poselenie Sosenskoe, ul Servantesa, d. 1, k. 4, Ofis 15, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-04)

INN and KPP (TIN and RRC)
7751185870, 775101001

OGRN (Primary State Register Number)
1207700350340

Authorized capital
10 000 rub.

Registration date
23.09.2020

Age of organization
5 years 0 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.05.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-05-02
GRN: 2247704334623

Head of Organization

General director
Dzandarov Artur Svyatoslavovich
from 22.02.2022
INN 151307591085

Founders (1)

Kokaev Ruslan Gerontievich
Share size: 10 000 rub. (100%)
INN 151102074907

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.35

  Wholesale trade in tobacco products find companies with this code...

• Additional types of activity (11):

  12.00	Manufacture of tobacco products
  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713050847
Registration date: 2020-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773409280077341
Registration date: 2020-09-24

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
35 471 000 rub.

Revenues for 2022:
53 634 000 rub.

Revenues for 2021:
1 322 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
35 002 000 rub.

Expenses for 2022:
52 968 000 rub.

Expenses for 2021:
1 339 000 rub.

Expenses for 2020:
36 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
211 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 740 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 060 rub.

Income tax:
140 632 rub.

Value added tax:
250 067 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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