Status
Authorized capital
Revenues
Employees in 2020
LLC "TD ROZNICA"
Limited Liability Company "Torgovyi Dom Roznica"
Legal address
143960, Moskovskaya Oblast, g. Reutov, ul. Transportnaya, Vld. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-22)
INN and KPP (TIN and RRC)
5041202559, 504101001
OGRN (Primary State Register Number)
1155012002221
Authorized capital
15 000 rub.
Registration date
29.05.2015
Age of organization
10 years 7 months 13 days
City
Reutov
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2024
(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: 2023-10-23
GRN: 2235002096030
General director
Mihailov Artem Sergeevich
from 20.06.2022
INN 602712563250
Balan Svetlana Nikolaevna
Share size: 2 500 rub. (16.666%)
INN 383702761593
Owned by the limited liability company itself
Share size: 12 500 rub. (83.334%)
INN —
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery
find companies with this code... |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99.2 | Trading activities through vending machines |
| 66.22 | Activities of insurance agents and brokers |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 74.30 | Translation and interpretation activities |
| 79.11 | Activities of travel agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060041
Pension Fund registration number: 060041007963
Registration date: 2015-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902946450091
Registration date: 2015-06-01
| 23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002096228) |
| 23.10.2023 | 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: 2235002096030) |
| 05.07.2023 | 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: 2235001195251) |
| 03.05.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2235000800450) |
| 22.08.2022 | 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: 2225001909251) |
| 20.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001448362) |
| 02.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001243113) |
| 23.05.2022 | 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: 2225001116140) |
| 25.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003964713) |
| 07.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053256871) |
| 06.07.2017 | 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: 2175053219735) |
| 09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053192268) |
| 09.06.2017 | 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: 2175053192191) |
| 10.06.2015 | 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: 2155012057198) |
| 05.06.2015 | 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: 2155012056472) |
| 29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155012055460) |
| 29.05.2015 | Creation of a legal entity (GRN: 1155012002221) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 502 000 rub.
Revenues for 2019:
2 439 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 770 000 rub.
Expenses for 2019:
1 654 000 rub.
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.