Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "BELARUS"
Limited Liability Company "Torgovyi Dom "Belarus"
Legal address
101000, g.Moskva, Per. Bolshoi Spasoglinischevskii, d. 9/1, Str. 10, E/Pom/K/Of 2/II/1A/3
INN and KPP (TIN and RRC)
7708823131, 770901001
OGRN (Primary State Register Number)
5147746206010
Authorized capital
10 000 rub.
Registration date
09.10.2014
Age of organization
11 years 2 months 23 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "BELARUS"
OGRN: 1027708011286
INN: 7708207414
Date: 2014-10-09
GRN: 5147746206010
General director
SHukin Kirill Anatolevich
from 05.04.2017
INN 772629778272
SHukin Kirill Anatolevich
Share size: 7 100 rub. (71%)
INN 772629778272
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Otel Menedzhment"
Share size: 2 900 rub. (29%)
INN 7718671752
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: —
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702938788) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702938777) |
| 14.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257701870590) |
| 14.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257701870072) |
| 08.10.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247710066107) |
| 05.05.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2237703887199) |
| 03.09.2020 | 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: 2207708448561) |
| 01.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708374058) |
| 01.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708374014) |
| 01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708373519) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747128073) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746613938) |
| 13.10.2014 | 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: 9147747470862) |
| 13.10.2014 | 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: 9147747440040) |
| 09.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747380640) |
| 09.10.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746206010) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 1 690 rub.
Personal income tax:
penalty: 461.69 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2.39 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 16 completed enforcement proceedings. More...