Status
Authorized capital
Revenues
Employees in 2022
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)
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
General director
Kozhevnikov Nikolai Anatolevich
from 21.06.2017
INN 504804842488
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 —
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 20.13 | Production of other basic inorganic chemicals |
| 20.14 | Production of other basic organic chemicals |
| 20.14.1 | Production of hydrocarbons and their derivatives |
| 20.14.2 | Production of alcohols, phenols, phenol alcohols and their halogenated, sulfonated, nitrated or nitrosated derivatives; production of fatty industrial alcohols |
| 20.14.3 | Production of industrial monocarboxylic fatty acids, carboxylic acids and their derivatives |
| 20.14.4 | Production of organic compounds with nitrogen-containing functional groups |
| 20.14.5 | Production of organosulfur compounds and other organoelement compounds |
| 20.14.6 | Production of esters, organic peroxides, epoxides, acetals and semi-acetals, and other organic compounds |
| 20.14.7 | Production of other chemical organic basic substances |
| 20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.41.2 | Production of organic surfactants, except soap |
| 20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.41.4 | Production of products for aromatization and deodorization of air and waxes |
| 20.42 | Manufacture of perfumes and cosmetics |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.