LLC "TD "THP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TD "THP"
Limited Liability Company "Torgovyi Dom "Teplohimpribor"
Legal address
123298, g.Moskva, ul. Marshala Malinovskogo, d. 6, k. 1, Pomesch. III Komnata 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-22)
INN and KPP (TIN and RRC)
7734393510, 773401001
OGRN (Primary State Register Number)
5167746274823
Authorized capital
10 000 rub.
Registration date
31.10.2016
Age of organization
9 years 0 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.11.2023
(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: 2023-11-17
GRN: 2237711244769
Head of Organization
General director
Aisin Evgenii Hamzeevich
from 31.10.2016
INN 773301747892
Founders (1)
Aisina Elena Arkadevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-28)
Share size: 10 000 rub. (100%)
INN 773306450292
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (18):
20.13 Production of other basic inorganic chemicals 24.31 Production of steel bars and solid profiles by cold drawing 24.32 Production of cold-drawn strips 24.33 Production of profiles by cold stamping or bending 24.34 Production of wire by cold drawing 33.20 Installation of industrial machinery and equipment 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.44.2 Wholesale trade of cleaning products 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.75 Wholesale of chemical products 47.30 Retail sale of motor fuel in specialized stores 68.31 The activities of real estate agencies for remuneration or on a contractual basis 72.19 Scientific research and development in the field of natural and technical sciences other 74.90 Other professional, scientific and technical activities not included in other groupings 85.42.9 Additional professional education activities, other, not included in other groupings 96.09 Provision of other personal services not included in other groupings
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905020091
Registration date: 2016-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506507577271
Registration date: 2017-12-05
Entries in the EGRUL (10)
| 17.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711294710) |
| 17.11.2023 | 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: 2237711244769) |
| 02.08.2023 | 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: 2237707156520) |
| 22.02.2023 | 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: 2237701676243) |
| 28.09.2022 | 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: 2227709096569) |
| 30.01.2018 | 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: 6187746963178) |
| 10.11.2016 | 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: 2167750222253) |
| 07.11.2016 | 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: 2167750000757) |
| 31.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749470363) |
| 31.10.2016 | Creation of a legal entity (GRN: 5167746274823) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
908 000 rub.
Revenues for 2021:
11 417 000 rub.
Revenues for 2020:
12 062 000 rub.
Revenues for 2019:
10 028 000 rub.
Revenues for 2018:
6 046 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
874 000 rub.
Expenses for 2021:
10 988 000 rub.
Expenses for 2020:
11 669 000 rub.
Expenses for 2019:
9 794 000 rub.
Expenses for 2018:
5 812 000 rub.
Information about taxes and fees for 2023
Tax amount:78 319 rub.
Contributions amount:
0 rub.
Transport tax:
13 515.57 rub.
Income tax:
1 170 rub.
Value added tax:
63 633.60 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2016
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.