Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOVAYA KOMPANIYA DS"
Limited Liability Company "Torgovaya Kompaniya Ds"
Legal address
107014, g.Moskva, ul. Egerskaya, d. 10, Et 1 P II K 32A Of 57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-26)
INN and KPP (TIN and RRC)
7718288250, 771801001
OGRN (Primary State Register Number)
5157746140602
Authorized capital
10 000 rub.
Registration date
05.12.2015
Age of organization
10 years 4 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2023-06-27
GRN: 2237705608468
General director
Kuryleva Oksana Dmitrievna
from 29.06.2021
INN 581201876073
Sivcov Vasilii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-26)
Share size: 10 000 rub. (100%)
INN 771305634504
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.42 | Wholesale of clothing and footwear |
| 46.49.42 | Wholesale of games and toys |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 77.29 | Rental and rental of other personal and household items |
| 82.92 | Product packaging activities |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408025657
Registration date: 2015-12-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773605414477181
Registration date: 2017-12-05
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705621350) |
| 27.06.2023 | 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: 2237705608468) |
| 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: 2237701201032) |
| 26.10.2022 | 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: 2227710183930) |
| 26.07.2022 | 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: 2227706964351) |
| 29.06.2021 | 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: 2217705587339) |
| 06.03.2019 | 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: 7197746995890) |
| 05.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746918043) |
| 13.02.2019 | 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: 6197746796802) |
| 25.01.2019 | 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: 2197746925924) |
| 26.12.2018 | 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: 6187750465930) |
| 30.01.2018 | 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: 7187746731649) |
| 24.08.2017 | 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: 2177748593966) |
| 28.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749607690) |
| 07.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748120390) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748641900) |
| 10.12.2015 | 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: 6157748036430) |
| 08.12.2015 | 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: 2157748904025) |
| 05.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748815662) |
| 05.12.2015 | Creation of a legal entity (GRN: 5157746140602) |
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:
0
Number of employees in 2019:
18
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
9 820 000 rub.
Revenues for 2019:
13 466 000 rub.
Revenues for 2018:
22 479 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
9 791 000 rub.
Expenses for 2019:
12 951 000 rub.
Expenses for 2018:
21 979 000 rub.
(no details)
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.