LLC "TD TISOF"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TD TISOF"
Limited Liability Company "Torgovyi Dom Tisof"
Legal address
109469, g.Moskva, ul. Bratislavskaya, d. 29, k. 1, E 2 Pom 6 Kom 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-27)
INN and KPP (TIN and RRC)
7716898194, 772301001
OGRN (Primary State Register Number)
1187746218098
Authorized capital
30 000 rub.
Registration date
28.02.2018
Age of organization
7 years 6 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2023
(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: 2023-06-26
GRN: 2237705244731
Head of Organization
General director
Halikov Timur Radikovich
from 30.04.2021
INN 772775041649
Founders (3)
Barnova YUliya Nikolaevna
Share size: 6 000 rub. (20%)
INN 771373392243
Irlin Pavel Vladimirovich
Share size: 12 000 rub. (40%)
INN 770175675181
Halikov Timur Radikovich
Share size: 12 000 rub. (40%)
INN 772775041649
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (14):
46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores
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 № 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: 087504
Pension Fund registration number: 087504026642
Registration date: 2018-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907966977111
Registration date: 2018-09-01
Entries in the EGRUL (18)
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705247140) |
| 26.06.2023 | 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: 2237705244731) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712827395) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712827384) |
| 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: 2227711278640) |
| 27.04.2022 | 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: 2227703724598) |
| 30.04.2021 | 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: 2217703544133) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750835358) |
| 18.10.2018 | 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: 8187749060194) |
| 18.10.2018 | 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: 8187749056290) |
| 16.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749851854) |
| 16.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749851843) |
| 16.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749847806) |
| 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: 6187749169822) |
| 02.03.2018 | 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: 9187746637003) |
| 01.03.2018 | 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: 9187746579352) |
| 28.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746468131) |
| 28.02.2018 | Creation of a legal entity (GRN: 1187746218098) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
4 094 000 rub.
Revenues for 2019:
5 801 000 rub.
Revenues for 2018:
1 783 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 192 000 rub.
Expenses for 2019:
6 553 000 rub.
Expenses for 2018:
2 817 000 rub.
Information about taxes and fees for 2022
Tax amount:1 415 rub.
Contributions amount:
0 rub.
Transport tax:
1 415 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
fine: 205 753 rub.
Register of small and medium-sized businesses
not on the registry
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.