Status
Authorized capital
Revenues
Employees in 2021
LLC "TD "APIS"
Limited Liability Company "Torgovyi Dom "Apis"
Legal address
141011, Moskovskaya oblast, g. Mytischi, ul. Kommunisticheskaya, d. 1, Ofis 62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-31)
INN and KPP (TIN and RRC)
5029207409, 502901001
OGRN (Primary State Register Number)
1165029050680
Authorized capital
3 000 000 rub.
Registration date
02.02.2016
Age of organization
9 years 8 months 8 days
City
Mytischi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.10.2023
(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: 2023-10-31
GRN: 2235002198396
General director
Afonin Sergei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-24)
from 31.10.2022
INN 772008523200
Afonin Sergei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-24)
Share size: 3 000 000 rub. (100%)
INN 772008523200
46.24 | Wholesale of hides and skins
find companies with this code... |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.41 | Production of oils and fats |
10.85 | Production of ready-made food products and dishes |
10.89 | Production of other food products not included in other groupings |
10.91 | Production of ready-made animal feed kept on farms |
14.11 | Manufacture of leather clothing |
15.11 | Tanning and dressing of leather, dressing and dyeing of fur |
15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
15.20 | Shoe manufacturing |
20.52 | Production of adhesives |
20.59 | Production of other chemical products not included in other groupings |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.49 | Wholesale of other household goods |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029043712
Registration date: 2016-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501102028550111
Registration date: 2016-02-05
31.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002201674) |
31.10.2023 | 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: 2235002198396) |
12.07.2023 | 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: 2235001303645) |
31.03.2023 | 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: 2235000594596) |
24.12.2022 | 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: 2225003995412) |
24.12.2022 | 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: 2225003995401) |
31.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002508586) |
31.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002505693) |
02.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001212831) |
15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029238888) |
10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029289820) |
27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029175089) |
01.03.2016 | 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: 2165029158215) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029066057) |
08.02.2016 | 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: 2165029061734) |
02.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165029060293) |
02.02.2016 | Creation of a legal entity (GRN: 1165029050680) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
33 341 000 rub.
Revenues for 2020:
21 508 000 rub.
Revenues for 2019:
27 875 000 rub.
Revenues for 2018:
31 116 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
33 088 000 rub.
Expenses for 2020:
22 048 000 rub.
Expenses for 2019:
27 057 000 rub.
Expenses for 2018:
30 826 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.