Status
Authorized capital
Revenues
Employees in 2021
LLC "TD LIKVID"
Limited Liability Company "Torgovyi Dom Likvid"
Legal address
197341, g.Sankt-Peterburg, ul. Akkuratova, d. 12, Liter A, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-30)
INN and KPP (TIN and RRC)
7814778748, 781401001
OGRN (Primary State Register Number)
1207800094248
Authorized capital
100 000 rub.
Registration date
31.07.2020
Age of organization
5 years 7 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2023-01-27
GRN: 2237800233295
General director
Rakovich Sergei Stanislavovich
from 31.07.2020
INN 860319487420
Rakovich Sergei Stanislavovich
Share size: 100 000 rub. (100%)
INN 860319487420
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.23 | Activities of beer wholesale agents |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.32 | Wholesale of meat and meat products |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.23 | Wholesale beer trade |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 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 |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004156919
Registration date: 2020-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781209163678121
Registration date: 2020-08-03
| 27.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800235011) |
| 27.01.2023 | 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: 2237800233295) |
| 12.10.2022 | 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: 2227803451731) |
| 30.03.2022 | 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: 2227800925724) |
| 31.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804140806) |
| 04.08.2020 | 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: 2207803735753) |
| 04.08.2020 | 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: 2207803734290) |
| 31.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803707065) |
| 31.07.2020 | Creation of a legal entity (GRN: 1207800094248) |
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:
1
Number of employees in 2020:
3
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: 5 417 rub.
In 2020: 9 583 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
27 995 000 rub.
Revenues for 2020:
18 266 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
27 924 000 rub.
Expenses for 2020:
18 173 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.