Status
Authorized capital
Revenues
Employees in 2022
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)
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
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
Mezhnikov Konstantin Viktorovich
Share size: 20 000 rub. (100%)
INN 771501078187
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 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 |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.11.2 | Territorial planning and territory planning activities |
| 71.11.3 | Landscape architecture activities and advisory services in the field of architecture |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 74.10 | Specialized activities in the field of design |
| 74.20 | Activities in the field of photography |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 90.0 | Creative activities, activities in the field of art and entertainment |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities 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 № 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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 5 500 rub.
In 2019: 12 917 rub.
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.
Income tax:
2 764 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...