LLC "TD GARANT"

Limited Liability Company "Torgovyi Dom Garant"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "TD GARANT"
Limited Liability Company "Torgovyi Dom Garant"

Legal address
117639, g.Moskva, Pr-Kt Balaklavskii, d. 5, kv. 200

INN and KPP (TIN and RRC)
7726742559, 772601001

OGRN (Primary State Register Number)
1147746236395

Authorized capital
10 000 rub.

Registration date
07.03.2014

Age of organization
12 years 0 months 26 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-13
GRN: 2247705732426

Head of Organization

Head of the Liquidation Commission
Antonov Sergei Aleksandrovich
from 21.03.2024
INN 342603433989

Founders (1)

Antonov Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 342603433989

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.2 Wholesale of metals in primary forms

    find companies with this code...
  • Additional types of activity (18):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.99Production of other finished metal products not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.38.2Wholesale of other food products
    46.72.21Wholesale of ferrous metals in primary forms
    47.29.3Retail sale of other food products in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    73.11Activities of advertising agencies

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610005958
Registration date: 2014-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770304111177081
Registration date: 2017-12-29

Entries in the EGRUL (14)

13.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705732470)
13.06.2024 Liquidation of a legal entity (GRN: 2247705732426)
11.06.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247705678383)
21.03.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247703012170)
06.03.2024 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2247702446594)
20.11.2023 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2237711392686)
31.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704571465)
31.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704571443)
29.01.2018 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: 6187746782239)
28.04.2014 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: 9147746023504)
12.03.2014 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: 7147746193390)
12.03.2014 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: 7147746176989)
07.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746063183)
07.03.2014 Creation of a legal entity (GRN: 1147746236395)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 2 051.12 rub.

Value added tax:
penalty: 2 000.45 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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