LLC "TP"

Limited Liability Company "Torgovyi Proekt"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2022

12

General information

LLC "TP"
Limited Liability Company "Torgovyi Proekt"

Legal address
117546, g.Moskva, Pr-D Stupinskii, d. 1, Str. 7, Etazh 1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-22)

INN and KPP (TIN and RRC)
7733232870, 772401001

OGRN (Primary State Register Number)
1157746395839

Authorized capital
100 000 rub.

Registration date
28.04.2015

Age of organization
11 years 0 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.06.2024
(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: 2024-06-10
GRN: 2247705641709

Head of Organization

Bankruptcy Trustee
SHayahmetova Liliya Malikovna
from 21.08.2023
INN 025804545207

Founders (1)

Bukumbaeva Alfiya Aleksandrovna
Share size: 100 000 rub. (100%)
INN 641797285980

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.22 Wholesale of flowers and plants

    find companies with this code...
  • Additional types of activity (16):
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.22Wholesale of pet food
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.1Wholesale of ceramics and glass products
    46.45Wholesale of perfumes and cosmetics
    46.75.1Wholesale of fertilizers and agrochemical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612012367
Registration date: 2018-06-07

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: 772707852677271
Registration date: 2015-04-29

Entries in the EGRUL (28)

10.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705641731)
10.06.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247705641709)
22.11.2023 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: 2237711488947)
21.08.2023 Approval of the bankruptcy trustee (GRN: 2237707821680)
21.08.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237707821679)
30.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237702826161)
31.01.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237700854500)
31.10.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2227710326787)
27.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709052701)
25.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702640911)
16.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710494153)
26.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702420725)
06.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703420879)
16.08.2018 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: 8187748785469)
08.06.2018 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: 2187748830168)
08.06.2018 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: 2187748827121)
06.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748749351)
06.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748749307)
06.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748741200)
10.01.2018 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: 2187746284339)
14.11.2016 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: 2167750836174)
20.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749605213)
28.09.2016 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: 6167749594391)
28.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749557464)
20.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749640090)
08.05.2015 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: 8157746150620)
28.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746964962)
28.04.2015 Creation of a legal entity (GRN: 1157746395839)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
12

Number of employees in 2021:
18

Number of employees in 2020:
24

Number of employees in 2019:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 47 227 rub.

In 2020: —

In 2019: 39 778 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
325 501 000 rub.

Revenues for 2021:
696 512 000 rub.

Revenues for 2020:
1 027 391 000 rub.

Revenues for 2019:
878 603 000 rub.

Revenues for 2018:
920 254 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
388 300 000 rub.

Expenses for 2021:
683 071 000 rub.

Expenses for 2020:
1 020 200 000 rub.

Expenses for 2019:
873 971 000 rub.

Expenses for 2018:
916 424 000 rub.

Information about taxes and fees for 2023

Tax amount:
99 292 rub.

Contributions amount:
0 rub.

Value added tax:
99 292.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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