Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOVAYA SET "SUPERMARKET DA"
Limited Liability Company "Torgovaya Set "Supermarket Da"
Legal address
119334, g.Moskva, Municipalnyi Okrug Donskoi, Proezd 5-I Donskoi, d. 23, Ofis 62
INN and KPP (TIN and RRC)
7726348175, 772501001
OGRN (Primary State Register Number)
1157746712980
Authorized capital
10 000 rub.
Registration date
04.08.2015
Age of organization
10 years 3 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-08-21
GRN: 2237707824760
Bankruptcy Trustee
Korotaev Denis Valerevich
from 21.04.2022
INN 772500409342
Boroda Oleg Fedorovich
Share size: 10 000 rub. (100%)
INN 616823040161
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617035192
Registration date: 2021-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304590577031
Registration date: 2015-08-05
| 21.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707824792) |
| 21.08.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237707824760) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702623992) |
| 21.04.2022 | Approval of the bankruptcy trustee (GRN: 2227703535926) |
| 21.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703535915) |
| 19.01.2022 | Adoption by a legal entity of a decision on liquidation (GRN: 2227700552990) |
| 10.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711405569) |
| 09.09.2021 | 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: 2217708202138) |
| 08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708115744) |
| 08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708115733) |
| 08.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708115722) |
| 26.03.2021 | 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: 2217702401156) |
| 15.06.2018 | 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: 6187748110863) |
| 28.09.2016 | 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: 6167749569388) |
| 28.09.2016 | 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: 6167749560335) |
| 15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748258010) |
| 15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748258009) |
| 15.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748256062) |
| 26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746797320) |
| 07.08.2015 | 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: 6157747727120) |
| 05.08.2015 | 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: 6157747647667) |
| 04.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747600741) |
| 04.08.2015 | Creation of a legal entity (GRN: 1157746712980) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
15
In 2024: —
In 2023: —
In 2022: —
In 2021: 19 028 rub.
In 2020: 33 042 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
27 780 000 rub.
Revenues for 2020:
56 819 000 rub.
Revenues for 2019:
101 990 000 rub.
Revenues for 2018:
139 634 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
29 078 000 rub.
Expenses for 2020:
60 669 000 rub.
Expenses for 2019:
101 703 000 rub.
Expenses for 2018:
139 043 000 rub.
Transport tax:
5 564 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
No inspections found.
Found 4 completed enforcement proceedings. More...