Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TD GEOKONZA"
Limited Liability Company "Torgovyi Dom Georgievskogo Konservnogo Zavoda"

Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 28, Str. 2, Etazh 4 Ofis 402
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-22)

INN and KPP (TIN and RRC)
9705089389, 772901001

OGRN (Primary State Register Number)
1177746165255

Authorized capital
10 000 rub.

Registration date
20.02.2017

Age of organization
8 years 9 months 6 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(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: 2023-01-20
GRN: 2237700485340

Head of Organization

General director
Martyschenko Sergei Viktorovich
from 19.02.2021
INN 380401319668

Founders (3)

Albakov Hadzhibikar Halitovich
Share size: 6 000 rub. (60%)
INN 770605335542

Halikov Rustam Rinatovich
Share size: 2 500 rub. (25%)
INN 770507357386

Owned by the limited liability company itself
Share size: 1 500 rub. (15%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (40):
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.61Production of products of the flour and cereal industry
    10.84Production of seasonings and spices
    10.85Production of ready-made food products and dishes
    10.89Production of other food products not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.75Wholesale of chemical products
    49.41Activities of road freight transport
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.21Public relations activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807014243
Registration date: 2018-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770807189777041
Registration date: 2018-09-30

Entries in the EGRUL (20)

20.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700498286)
20.01.2023 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: 2237700485340)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712463086)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712463075)
05.10.2022 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: 2227709378433)
22.03.2022 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: 2227702522353)
19.02.2021 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: 2217701211682)
06.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711755249)
17.10.2018 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: 7187749984998)
13.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748999645)
19.02.2018 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: 9187746069139)
19.02.2018 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: 9187746065047)
12.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746713124)
12.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746713102)
12.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746683424)
07.03.2017 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: 7177746220744)
28.02.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6177746952663)
22.02.2017 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: 6177746807463)
20.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746631507)
20.02.2017 Creation of a legal entity (GRN: 1177746165255)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:

Revenues for 2020:
37 000 rub.

Revenues for 2019:
289 000 rub.

Revenues for 2018:
5 916 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
40 000 rub.

Expenses for 2019:
1 816 000 rub.

Expenses for 2018:
4 961 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2017

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.