LLC "TD REPA"

Limited Liability Company "Td Repa"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "TD REPA"
Limited Liability Company "Td Repa"

Legal address
123557, g.Moskva, Municipalnyi Okrug Presnenskii, ul Malaya Gruzinskaya, d. 28, Etazh 14, Pomesch./Kom/Ofis V/14/204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-03)

INN and KPP (TIN and RRC)
9703029200, 770301001

OGRN (Primary State Register Number)
1217700116479

Authorized capital
10 000 rub.

Registration date
16.03.2021

Age of organization
4 years 6 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-18
GRN: 2257714711197

Head of Organization

General director
Gudiev Temurkan 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) (2023-03-10)
from 06.04.2022
INN 151504877661

Founders (1)

Gudiev Temurkan Igorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-07)
Share size: 10 000 rub. (100%)
INN 151504877661

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

    find companies with this code...
  • Additional types of activity (11):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.44.1Wholesale of ceramics and glass products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

18.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714720130)
18.03.2025 Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257714711197)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706533588)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706533577)
04.09.2024 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708596837)
23.11.2023 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: 2237711558280)
16.08.2023 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: 2237707670539)
10.03.2023 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: 2237702083386)
07.03.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237701976268)
03.02.2023 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: 2237701002812)
27.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704603344)
17.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704205276)
06.05.2022 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: 2227703984968)
20.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703515422)
06.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703033347)
27.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711971244)
18.03.2021 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: 2217702067890)
17.03.2021 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: 2217701985477)
16.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701928541)
16.03.2021 Creation of a legal entity (GRN: 1217700116479)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

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:
235 525 000 rub.

Revenues for 2021:
501 000 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
235 525 000 rub.

Expenses for 2021:
501 000 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
5 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
4 815 rub.

Value added tax:
185 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2021

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.

Watching right now

OOO "PAKS"
OOO "MAKSGEN"
OOO "KAPITEL"
OOO "SM"
OOO "AGZ KONSALTING"
OOO "PROGRESS"
OOO "YUG"
OOO "SAG"
OOO "DARIUS"
OOO "ULYBKA"
OOO "OBUV"
OOO "MONIKA"
OOO "SLADOST"
OOO "ENERGIYA I PROIZVODSTVO"
OOO "SS"