Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TD POSLOVSKII"
Limited Liability Company "Torgovyi Dom Poslovskii"

Legal address
125414, g.Moskva, ul. Klinskaya, d. 15, k. 1, Ofis 20 Komnata 3A Pomeschenie IV
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-25)

INN and KPP (TIN and RRC)
7734350442, 774301001

OGRN (Primary State Register Number)
1157746277864

Authorized capital
20 000 rub.

Registration date
30.03.2015

Age of organization
10 years 7 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-01-19
GRN: 2247700544848

Head of Organization

General director
Bocharnikova Lyubov Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-16)
from 20.09.2017
INN 690400542795

Founders (1)

Mezhnikov Konstantin Viktorovich
Share size: 20 000 rub. (100%)
INN 771501078187

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32 Wholesale of meat and meat products

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  • Additional types of activity (71):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.91Retail trade by mail or via the Internet information and communication network
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.11.2Territorial planning and territory planning activities
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    73.20.1Market research
    74.10Specialized activities in the field of design
    74.20Activities in the field of photography
    74.90Other professional, scientific and technical activities not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.0Creative activities, activities in the field of art and entertainment
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208012925
Registration date: 2018-06-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770806713577131
Registration date: 2017-06-30

Entries in the EGRUL (31)

19.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700546938)
19.01.2024 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: 2247700544848)
25.10.2023 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: 2237710271478)
04.10.2023 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: 2237709199760)
16.03.2023 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: 2237702247385)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711870131)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711870120)
25.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749633145)
02.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746620238)
22.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749155674)
28.06.2018 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: 6187748680630)
28.06.2018 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: 6187748678727)
26.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748539621)
26.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748539610)
26.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748535155)
30.01.2018 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: 7187746552965)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748018573)
17.08.2017 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: 2177748245630)
11.07.2017 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: 8177747147625)
03.06.2016 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: 7167747493764)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747614314)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747820711)
04.08.2015 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: 6157747590357)
11.07.2015 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: 2157747841084)
08.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747737761)
08.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747737728)
08.07.2015 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: 2157747737013)
08.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747734461)
02.04.2015 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: 7157746198570)
30.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746121405)
30.03.2015 Creation of a legal entity (GRN: 1157746277864)

Contacts

Phones:
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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:
0

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 5 500 rub.

In 2019: 12 917 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
1 022 000 rub.

Revenues for 2019:
8 732 000 rub.

Revenues for 2018:
5 738 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 000 000 rub.

Expenses for 2019:
8 703 000 rub.

Expenses for 2018:
5 718 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 764 rub.

Contributions amount:
0 rub.

Income tax:
2 764 rub.

Information about arrears and debts in 2020

Income tax:
debt: 3 251 rub.

Value added tax:
debt: 8 020.45 rub.

Value added tax:
penalty: 14.89 rub.

Personal income tax:
debt: 62 485 rub.

Personal income tax:
penalty: 128.96 rub.

Personal income tax:
fine: 2 496 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 882.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.87 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...