Status
Authorized capital
Revenues
Employees in 2020
LLC "TD VIN-MOTORS"
Limited Liability Company "Td Vin-Motors"
Legal address
115533, g.Moskva, Municipalnyi Okrug Nagatino-Sadovniki, Nab Nagatinskaya, d. 12, k. 3, Kv 217
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-22)
INN and KPP (TIN and RRC)
7717744775, 772501001
OGRN (Primary State Register Number)
1137746091702
Authorized capital
20 000 rub.
Registration date
07.02.2013
Age of organization
12 years 8 months 1 day
City
Moskva
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2237705713265
General director
ZHuravlev Nikita Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-22)
from 18.11.2019
INN 772512874908
ZHuravlev Nikita Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-22)
Share size: 10 000 rub. (50%)
INN 772512874908
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
45.32 | Retail sale of automotive parts, components and accessories
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
38.21 | Treatment and disposal of non-hazardous waste |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32.1 | Retail sale of automotive parts, components and accessories in specialty stores |
45.32.2 | Retail sale of automotive parts, components and accessories, other |
45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
45.32.22 | Retail sale of automotive parts, assemblies and accessories by mail order |
45.32.29 | Retail sale of other automotive parts, components and accessories, not included in other groupings |
45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
46.44.2 | Wholesale trade of cleaning products |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.69 | Wholesale of other machinery and equipment |
46.73.5 | Wholesale of flat glass |
46.74.3 | Wholesale of hand tools |
46.76.3 | Wholesale of plastics and rubber in primary forms |
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 |
47.30 | Retail sale of motor fuel in specialized stores |
47.30.1 | Retail sale of motor fuel in specialized stores |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
49.41 | Activities of road freight transport |
49.41.3 | Rent a truck with a driver |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.27 | Rental and leasing of commercial equipment |
81.21 | General cleaning of buildings |
81.29 | Cleaning and other cleaning activities |
82.92 | Product packaging activities |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609026087
Registration date: 2021-01-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705227177191
Registration date: 2018-09-01
29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705714080) |
29.06.2023 | 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: 2237705713265) |
09.11.2022 | 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: 2227711285690) |
22.04.2022 | 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: 2227703584711) |
21.01.2021 | 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: 2217700337370) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713690545) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713690512) |
21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713690204) |
22.09.2020 | 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: 2207709645614) |
10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705995077) |
25.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197749617206) |
18.11.2019 | 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: 8197748995381) |
13.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197748814431) |
04.10.2018 | 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: 6187749284981) |
22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747909560) |
03.05.2018 | 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: 9187747256413) |
03.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747239154) |
23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750583357) |
23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750583335) |
23.11.2016 | 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: 6167750612716) |
23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750582037) |
29.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747146208) |
12.02.2013 | 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: 2137746994966) |
11.02.2013 | 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: 2137746905569) |
07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746856135) |
07.02.2013 | Creation of a legal entity (GRN: 1137746091702) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
3
Number of employees in 2019:
0
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:
50 634 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
50 589 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Trade fee:
debt: 417 150 rub.
Trade fee:
penalty: 24 238.82 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 49 050.23 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 40 136.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 74 792.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13 531.56 rub.
NON-TAX INCOME administered by tax authorities:
fine: 23 502 rub.
Unified imputed income tax for certain types of activities:
debt: 23 710 rub.
Unified imputed income tax for certain types of activities:
penalty: 5 061.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 40 999.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 694.46 rub.
Value added tax:
debt: 111 865 rub.
Income tax:
debt: 3 836 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 328 680.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 58 371.25 rub.
Personal income tax:
debt: 12 996 rub.
Personal income tax:
penalty: 3 854.06 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 42 completed enforcement proceedings. More...