Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2021

7

General information

LLC "TD RIKS"
Limited Liability Company "Td Riks"

Legal address
111399, g.Moskva, Municipalnyi Okrug Perovo, ul Martenovskaya, d. 5, Pomesch. I, Kom./Ofis 2/9A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-17)

INN and KPP (TIN and RRC)
7751082507, 772001001

OGRN (Primary State Register Number)
5177746010790

Authorized capital
20 000 rub.

Registration date
28.09.2017

Age of organization
7 years 11 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-20
GRN: 2237709862685

Head of Organization

General director
SHahbanov Ruslan Gasbullaevich
from 25.01.2022
INN 401109125667

Founders (2)

SHahbanov Ruslan Gasbullaevich
Share size: 10 000 rub. (50%)
INN 401109125667

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43 Wholesale of household electrical goods

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  • Additional types of activity (17):
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401065047
Registration date: 2022-04-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773406267877341
Registration date: 2017-10-02

Entries in the EGRUL (25)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709877271)
20.10.2023 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: 2237709862685)
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: 2237705987330)
17.08.2022 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: 2227707634713)
11.04.2022 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: 2227703178954)
23.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702570841)
23.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702570830)
23.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702570820)
04.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701033393)
25.01.2022 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: 2227700718969)
07.07.2021 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: 2217705871227)
24.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705438894)
24.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705438883)
24.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705438872)
24.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702288989)
13.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707581156)
05.04.2018 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: 6187747730527)
04.04.2018 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: 6187747682314)
02.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747616303)
02.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747616292)
02.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747541591)
04.10.2017 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: 7177748640557)
02.10.2017 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: 7177748568860)
30.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748415101)
28.09.2017 Creation of a legal entity (GRN: 5177746010790)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
7

Number of employees in 2020:
8

Number of employees in 2019:
8

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:
180 479 000 rub.

Revenues for 2020:
266 598 000 rub.

Revenues for 2019:
297 195 000 rub.

Revenues for 2018:
276 000 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
185 141 000 rub.

Expenses for 2020:
266 503 000 rub.

Expenses for 2019:
296 892 000 rub.

Expenses for 2018:
276 196 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.10.2017

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.