Status
Authorized capital
Revenues
Employees in 2019
LLC "TEHKOMTREID"
Limited Liability Company "Tehkomtreid"
Legal address
115193, g.Moskva, ul. Petra Romanova, d. 7, Str. 1, Etazh 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-15)
INN and KPP (TIN and RRC)
7723194880, 772301001
OGRN (Primary State Register Number)
1037739623030
Authorized capital
10 000 rub.
Registration date
16.11.2001
Age of organization
24 years 2 months 24 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-27
GRN: 2237705424944
General director
SHelyaev Sergei Vladimirovich
from 12.07.2022
INN 772325923619
Maiorov Gennadii Nikolaevich
Share size: 5 000 rub.
INN 772318608824
Filistovich Irina Viktorovna
Share size: 5 000 rub.
INN 772326980225
| 43.12 | Preparation of the construction site
find companies with this code... |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501028012
Registration date: 2002-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 771000937477041
Registration date: 2005-01-01
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705430389) |
| 27.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237705424944) |
| 15.06.2023 | 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: 2237704922222) |
| 14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227714327619) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711880438) |
| 28.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709070961) |
| 12.07.2022 | 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: 2227706460551) |
| 29.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702485537) |
| 29.03.2021 | 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: 2217702480224) |
| 27.11.2020 | 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: 2207712755688) |
| 15.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207703865631) |
| 26.08.2019 | 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: 2197748861946) |
| 09.09.2016 | 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: 8167748349882) |
| 29.01.2010 | 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: 6107746161407) |
| 12.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757849399) |
| 23.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047723035908) |
| 23.11.2004 | 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: 2047723035853) |
| 13.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739623030) |
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:
—
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:
—
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:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 8.21 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...