Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM BIZNES ALYANS"
Limited Liability Company "Torgovyi Dom Biznes Alyans"
Legal address
107014, g.Moskva, ul. Korolenko, D.4/14, K.4
INN and KPP (TIN and RRC)
5018098109, 771801001
OGRN (Primary State Register Number)
1045003378342
Authorized capital
50 000 rub.
Registration date
06.12.2004
Age of organization
21 year 3 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-12
GRN: 2187747009822
Head of the Liquidation Commission
Fedosov Nikolai Sergeevich
from 11.04.2014
INN 771986252301
Fedosov Nikolai Sergeevich
Share size: 50 000 rub. (100%)
INN 771986252301
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.17.23 | Activities of beer wholesale agents |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408007508
Registration date: 2010-03-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 501000716577381
Registration date: 2010-05-27
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747100638) |
| 12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747009822) |
| 17.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177749314015) |
| 11.11.2016 | 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: 2167750311100) |
| 25.10.2016 | 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: 8167749848456) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749641437) |
| 11.04.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8147746284865) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746322420) |
| 19.02.2014 | 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: 6147746274890) |
| 12.02.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6137746015984) |
| 02.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747307229) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746534369) |
| 22.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746864647) |
| 18.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746001565) |
| 12.01.2011 | 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: 2117746081462) |
| 12.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746081374) |
| 04.06.2010 | 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: 6107747797811) |
| 21.05.2010 | 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: 6107747142464) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747142354) |
| 04.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747446849) |
| 19.03.2010 | 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: 8107746569110) |
| 27.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105032073177) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032073144) |
| 25.01.2010 | 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: 2105032033346) |
| 03.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075032053700) |
| 19.12.2006 | 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: 2065018061029) |
| 19.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065018061018) |
| 16.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045003379210) |
| 06.12.2004 | Creation of a legal entity (GRN: 1045003378342) |
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.