LLC "TP"
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, Municipalnyi Okrug Biryulevo Zapadnoe, Proezd Stupinskii, d. 1, Str. 7, Etazh 1A, Kom. 3
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
10 years 5 months 19 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):
46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.22 Wholesale of pet food 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.44.1 Wholesale of ceramics and glass products 46.45 Wholesale of perfumes and cosmetics 46.75.1 Wholesale of fertilizers and agrochemical products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.29 Retail sale of other food products in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78.1 Retail 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) |
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.