General information

LLC "TD ISPATEKS I ID"
Limited Liability Company "Td Ispateks I Id"

Legal address
108811, g.Moskva, Km Kievskoe SHosse 22-I (P Moskovskii), Dvld 4, Str. 5, Et 6 Blok E Of 619E
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-23)

INN and KPP (TIN and RRC)
7751033073, 775101001

OGRN (Primary State Register Number)
5167746425545

Authorized capital
20 000 rub.

Registration date
09.12.2016

Age of organization
9 years 3 months 13 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2237709931017

Head of Organization

General director
Bagdasaryan Arman Bagdasarovich
from 31.05.2022
INN 772094070350

Founders (2)

Moreia Abreu Mario Manuel
Share size: 10 000 rub. (50%)
INN 502987626505

Bagdasaryan Arman Bagdasarovich
Share size: 10 000 rub. (50%)
INN 772094070350

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (17):

  46.34	Wholesale of beverages
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.41.2	Wholesale of haberdashery products
  46.46	Wholesale of pharmaceutical products
  46.47.3	Wholesale of carpets and carpet products
  46.69	Wholesale of other machinery and equipment
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.79.1	Retail sale of antiques
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  49.50	Pipeline transport activities
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11.1	Activities related to the creation and use of databases and information resources
  72.20	Scientific research and development in the field of social sciences and humanities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713018833
Registration date: 2016-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605764277011
Registration date: 2017-12-05

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
5 625 000 rub.

Revenues for 2020:
3 313 000 rub.

Revenues for 2019:
6 118 000 rub.

Revenues for 2018:
17 183 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
5 820 000 rub.

Expenses for 2020:
3 258 000 rub.

Expenses for 2019:
5 735 000 rub.

Expenses for 2018:
15 912 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 933.09 rub.

The tax levied in connection with the application of the simplified taxation system:
15 901 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2017

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.

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