Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TD SIR"
Limited Liability Company "Torgovyi Dom Sir"

Legal address
117303, g.Moskva, ul. Malaya YUshunskaya, d. 1, k. 1, Etazh 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-28)

INN and KPP (TIN and RRC)
7727315197, 772701001

OGRN (Primary State Register Number)
1177746339935

Authorized capital
20 000 rub.

Registration date
04.04.2017

Age of organization
8 years 10 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.07.2025
(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: 2025-07-03
GRN: 2257719003386

Head of Organization

Liquidator
Orlova Lyubov Aleksandrovna
from 08.11.2024
INN 526209459072

Founders (1)

Orlova Lyubov Aleksandrovna
Share size: 20 000 rub. (100%)
INN 526209459072

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (25):
    46.41.1Wholesale of textiles, except textile haberdashery
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43.1Wholesale of electric household appliances
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.49.33Wholesale of stationery and stationery
    46.65Wholesale of office furniture
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76.1Wholesale of paper and cardboard
    46.76.3Wholesale of plastics and rubber in primary forms
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    95.29Repair of other personal items and household goods

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1031539321
Registration date: 2017-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1031539321
Registration date: 2017-04-06

Entries in the EGRUL (24)

03.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719013902)
03.07.2025 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: 2257719003386)
19.03.2025 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: 2257714744758)
21.02.2025 Expiration of the term of liquidation of a limited liability company (GRN: 2257713758707)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706497013)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706497002)
08.11.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247711277230)
28.08.2024 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: 2247708364803)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712451151)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712451140)
28.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707124060)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708188202)
16.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705232216)
14.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704478529)
15.03.2019 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: 8197746563040)
27.02.2019 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: 7197746692906)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746687439)
25.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749566871)
02.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747441337)
02.11.2017 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: 9177748452500)
07.04.2017 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: 8177746765265)
06.04.2017 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: 8177746703027)
04.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746574195)
04.04.2017 Creation of a legal entity (GRN: 1177746339935)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
5

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
1 000 rub.

Revenues for 2021:
1 508 000 rub.

Revenues for 2020:
59 236 000 rub.

Revenues for 2019:
48 820 000 rub.

Revenues for 2018:
48 616 000 rub.

 

Expenses for 2024:
108 000 rub.

Expenses for 2023:

Expenses for 2022:
2 000 rub.

Expenses for 2021:
1 515 000 rub.

Expenses for 2020:
57 637 000 rub.

Expenses for 2019:
47 742 000 rub.

Expenses for 2018:
46 885 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.