Status

liquidated

Authorized capital

1 500 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TD HIMSINTEZ"
Limited Liability Company "Td Himsintez"

Legal address
115419, g.Moskva, ul. Vavilova, d. 1, Etazh 4 Pomeschenie №1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-05)

INN and KPP (TIN and RRC)
7728332780, 772501001

OGRN (Primary State Register Number)
1167746233236

Authorized capital
1 500 000 rub.

Registration date
04.03.2016

Age of organization
9 years 6 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.11.2023
(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: 2023-11-29
GRN: 2237711772395

Head of Organization

General director
Kozhevnikov Nikolai Anatolevich
from 21.06.2017
INN 504804842488

Founders (3)

Kashirskii Andrei Viktorovich
Share size: 450 000 rub. (30%)
INN 772630158932

Vavilov Gennadii Borisovich
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)

Share size: 150 000 rub. (10%)
INN 771504226651

Owned by the limited liability company itself
Share size: 900 000 rub. (60%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (31):
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.14.1Production of hydrocarbons and their derivatives
    20.14.2Production of alcohols, phenols, phenol alcohols and their halogenated, sulfonated, nitrated or nitrosated derivatives; production of fatty industrial
    alcohols
    20.14.3Production of industrial monocarboxylic fatty acids, carboxylic acids and their derivatives
    20.14.4Production of organic compounds with nitrogen-containing functional groups
    20.14.5Production of organosulfur compounds and other organoelement compounds
    20.14.6Production of esters, organic peroxides, epoxides, acetals and semi-acetals, and other organic compounds
    20.14.7Production of other chemical organic basic substances
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.41.2Production of organic surfactants, except soap
    20.41.3Manufacture of soaps and detergents, cleaning and polishing products
    20.41.4Production of products for aromatization and deodorization of air and waxes
    20.42Manufacture of perfumes and cosmetics
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    52.10.21Storage and warehousing of oil and refined products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods

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 № 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: 087617021165
Registration date: 2017-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604827177061
Registration date: 2016-03-09

Entries in the EGRUL (19)

29.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711772880)
29.11.2023 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: 2237711772395)
09.08.2023 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: 2237707421466)
05.05.2023 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: 2237703872448)
14.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703343843)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712269904)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712269893)
23.08.2022 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: 2227707834330)
18.10.2017 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: 8177748553910)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747686462)
16.05.2017 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: 2177747115160)
15.05.2017 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: 2177747081235)
11.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746953892)
11.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746953881)
11.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746950560)
10.03.2016 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: 7167746198063)
09.03.2016 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: 7167746169958)
04.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746090220)
04.03.2016 Creation of a legal entity (GRN: 1167746233236)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
173 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
183 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 218.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 28.85 rub.

Income tax:
penalty: 85.45 rub.

Personal income tax:
penalty: 1 683.23 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 49.81 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.