LLC "TD SOFIYA"

Limited Liability Company "Torgovyi Dom Sofiya"

Status

liquidated

Authorized capital

2 010 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "TD SOFIYA"
Limited Liability Company "Torgovyi Dom Sofiya"

Legal address
127287, g.Moskva, Pr-D Petrovsko-Razumovskii, d. 24, k. 5, Pomesch. 1/1

INN and KPP (TIN and RRC)
7714982676, 771401001

OGRN (Primary State Register Number)
1177746280700

Authorized capital
2 010 000 rub.

Registration date
22.03.2017

Age of organization
9 years 1 month 27 days

City
Moskva

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-09-24
GRN: 2247709511289

Head of Organization

Liquidator
Geiger Aleksandr Aleksandrovich
from 20.03.2024
INN 461108826805

Founders (1)

Geiger Aleksandr Aleksandrovich
Share size: 2 010 000 rub. (100%)
INN 461108826805

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):
    10.31Potato processing and canning
    10.39Other types of processing and canning of fruits and vegetables
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    10.39.2Processing and preservation of fruits and nuts
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202010813
Registration date: 2017-03-31

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: 770306677577031
Registration date: 2017-03-24

Entries in the EGRUL (27)

24.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709511344)
24.09.2024 Liquidation of a legal entity (GRN: 2247709511289)
23.09.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247709453429)
20.03.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247702918032)
24.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703568419)
27.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702659885)
17.03.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237702282190)
08.02.2023 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: 2237701207016)
11.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227714224362)
11.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227714224351)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712453945)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712453934)
08.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711231471)
08.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711231460)
21.07.2022 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: 2227706861204)
13.04.2022 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703285874)
28.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701708991)
28.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701699080)
25.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710871079)
19.10.2021 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: 2217709754546)
15.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709667932)
13.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709579558)
30.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702507141)
03.04.2017 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: 8177746462490)
24.03.2017 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: 8177746032863)
22.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746888719)
22.03.2017 Creation of a legal entity (GRN: 1177746280700)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
52 271 000 rub.

Revenues for 2021:
—

Revenues for 2020:
40 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
567 000 rub.

Expenses for 2022:
51 918 000 rub.

Expenses for 2021:
386 000 rub.

Expenses for 2020:
65 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
15 876 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 862.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 611.59 rub.

Information about arrears and debts in 2019

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 87.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 20.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18.18 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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