General information

LLC "TD SP"
Limited Liability Company "Torgovyi Dom Sp"

Legal address
141303, Moskovskaya oblast, g. Sergiev Posad, Pr-Kt Krasnoi Armii, Dom 253A, Pomeschenie 125 Komnata 2K
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-15)

INN and KPP (TIN and RRC)
5042130191, 504201001

OGRN (Primary State Register Number)
1135042008661

Authorized capital
11 000 rub.

Registration date
22.11.2013

Age of organization
11 years 9 months 26 days

City
Sergiev Posad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.12.2022
(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: 2022-12-13
GRN: 2225003904190

Head of Organization

General director
Epihin Vladimir Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
from 21.09.2020
INN 772703901408

Founders (1)

Epihin Vladimir Igorevich
Share size: 11 000 rub. (100%)
INN 772703901408

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36

  Wholesale of sugar, chocolate and sugary confectionery find companies with this code...

• Additional types of activity (14):

  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.82	Production of cocoa, chocolate and sugary confectionery products
  32.99.9	Manufacture of other products not included in other groupings
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.24.2	Retail sale of confectionery products in specialized stores
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №12 Sergievo-Posadskii raion Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012023381
Registration date: 2013-11-27

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503401257650341
Registration date: 2013-11-27

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
show

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:
4

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:
—

Revenues for 2019:
12 080 000 rub.

Revenues for 2018:
49 799 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
11 940 000 rub.

Expenses for 2018:
49 460 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

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

Found 3 completed enforcement proceedings. More...

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