LLC "TORGOVYI DOM DNEPROTEHSERVIS"

Limited Liability Company "Torgovyi Dom Dneprotehservis"

Status

liquidated

Authorized capital

25 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "TORGOVYI DOM DNEPROTEHSERVIS"
Limited Liability Company "Torgovyi Dom Dneprotehservis"

Legal address
105082, g.Moskva, Nab. Rubcovskaya, d. 4, k. 2, Pomesch. 9

INN and KPP (TIN and RRC)
7701718554, 770101001

OGRN (Primary State Register Number)
5077746692029

Authorized capital
25 000 rub.

Registration date
20.04.2007

Age of organization
18 years 8 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.08.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-08-21
GRN: 2247708049367

Head of Organization

Bankruptcy Trustee
Astafev Artem YUrevich
from 26.04.2024
INN 540621854491

Founders (1)

Zinovev Aleksei Mihailovich
Share size: 25 000 rub. (100%)
INN 505017334808

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.22 The activities of agents in the wholesale trade of metals in primary forms

    find companies with this code...
  • Additional types of activity (18):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.62Wholesale of machine tools
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    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
    46.72Wholesale of metals and metal ores
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108076639
Registration date: 2007-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704783677271
Registration date: 2007-04-23

Entries in the EGRUL (21)

21.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708049642)
21.08.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247708049367)
26.04.2024 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: 2247704188631)
16.06.2023 Approval of the bankruptcy trustee (GRN: 2237704929999)
16.06.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237704929988)
08.02.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237701223703)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711400101)
07.06.2021 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: 2217704638677)
24.11.2017 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: 2177749789700)
26.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746467065)
10.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746824324)
09.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747594545)
19.10.2015 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: 8157747944456)
16.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747866939)
01.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747908865)
22.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747574421)
03.09.2008 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: 2087761202770)
24.04.2007 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: 9077746752558)
24.04.2007 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: 9077746733341)
20.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746670498)
20.04.2007 Creation of a legal entity (GRN: 5077746692029)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: 172 583 rub.

In 2021: 88 694 rub.

In 2020: 90 347 rub.

In 2019: 88 250 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
20 744 000 rub.

Revenues for 2022:
194 411 000 rub.

Revenues for 2021:
518 001 000 rub.

Revenues for 2020:
541 293 000 rub.

Revenues for 2019:
502 726 000 rub.

Revenues for 2018:
564 968 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
40 543 000 rub.

Expenses for 2022:
194 190 000 rub.

Expenses for 2021:
512 881 000 rub.

Expenses for 2020:
538 506 000 rub.

Expenses for 2019:
475 713 000 rub.

Expenses for 2018:
562 414 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
18 723 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 760.37 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:
5 560.68 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

Found 5 completed enforcement proceedings. More...

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