LLC "CD HOLDINGOVAYA KOMPANIYA"
Status
have a problem
Authorized capital
19 200 rub.
Revenues
—
Employees in 2024
0
General information
LLC "CD HOLDINGOVAYA KOMPANIYA"
Limited Liability Company "Cd Holdingovaya Kompaniya"
Legal address
105064, g.Moskva, Municipalnyi Okrug Basmannyi, Per Nizhnii Susalnyi, d. 5, Str. 17, Etazh 4, Pomesch. I, Komnata 6, № 7
INN and KPP (TIN and RRC)
9709087223, 770901001
OGRN (Primary State Register Number)
1227700720070
Authorized capital
19 200 rub.
Registration date
03.11.2022
Age of organization
2 years 11 months 5 days
City
Moskva
Special tax treatment
—
Model charter
№ 23 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
26.02.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-02-26
GRN: 2257713929890
Head of Organization
Liquidator
Denisenkov Andrei Vladimirovich
from 26.02.2025
INN 780518239180
Founders (4)
Aslanyan Sergei Gareginovich
Share size: 7 128 rub. (37.125%)
INN 772744825548
Melnik Valerii Evgenevich
Share size: 4 320 rub. (22.5%)
INN 772782432820
Kriheli Avraam
Share size: 5 832 rub. (30.375%)
INN 770509877285
Akcionernoe Obschestvo "Algoritm Investicii"
Share size: 1 920 rub. (10%)
INN 9709061440
Types of activities (OKVED / RCEA)
- Main type of activity:
64.20 Activities of holding companies
find companies with this code... - Additional types of activity (1):
66.30.9 Other types of asset management activities
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:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 26.02.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257713929890) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713032916) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700501530) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700501507) |
| 19.12.2024 | 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: 2247713243479) |
| 16.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709618287) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704136712) |
| 06.03.2023 | 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: 2237701949417) |
| 06.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701940221) |
| 26.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700674385) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713919475) |
| 08.11.2022 | 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: 2227711239468) |
| 07.11.2022 | 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: 2227711204609) |
| 03.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710601413) |
| 03.11.2022 | Creation of a legal entity (GRN: 1227700720070) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
473 000 rub.
Expenses for 2023:
40 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2022
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.