Status
Authorized capital
Revenues
Employees in 2024
LLC "TD BH"
Limited Liability Company "Torgovyi Dom Blekhos"
Legal address
127030, g.Moskva, ul. Novoslobodskaya, d. 20, Pomesch. 26/1/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-15)
INN and KPP (TIN and RRC)
7707477263, 770701001
OGRN (Primary State Register Number)
1227700731301
Authorized capital
50 000 000 rub.
Registration date
08.11.2022
Age of organization
3 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.12.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-12-01
GRN: 2257723934125
Bankruptcy Trustee
Demin Andrei Vladimirovich
from 17.10.2024
INN 504209233495
Arutyunyan Garnik Sergeevich
Share size: 50 000 000 rub. (100%)
INN 800104275227
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 24.44 | Copper production |
| 24.45 | Production of other non-ferrous metals |
| 24.53 | Casting of light metals |
| 24.54 | Casting of other non-ferrous metals |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 27.33 | Manufacture of electrical installation products |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 38.11 | Collection of non-hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.31 | Dismantling of equipment that cannot be restored |
| 38.32 | Disposal of sorted materials |
| 38.32.1 | Sorting of materials for further use |
| 38.32.11 | Sorting of metal materials for further use |
| 38.32.12 | Sorting of non-metallic materials for further use |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.41 | Procurement, storage, processing and sale of scrap and waste metals containing copper |
| 38.32.42 | Procurement, storage, processing and sale of scrap and waste of metals containing nickel |
| 38.32.43 | Procurement, storage, processing and sale of scrap and waste of metals containing aluminum |
| 38.32.49 | Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.21 | Activities of agents in the wholesale trade of ores |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 77.32 | Rental and leasing of construction machinery and equipment |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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: 1003342456
Registration date: 2022-11-09
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: 1003342456
Registration date: 2022-11-08
| 01.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723934136) |
| 01.12.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257723934125) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713588846) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713588835) |
| 17.10.2024 | Approval of the bankruptcy trustee (GRN: 2247710395414) |
| 17.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247710395403) |
| 15.08.2024 | 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: 2247707874335) |
| 23.11.2022 | 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: 2227713157054) |
| 09.11.2022 | 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: 2227711342956) |
| 08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227711258663) |
| 08.11.2022 | Creation of a legal entity (GRN: 1227700731301) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 28 completed enforcement proceedings. More...