Status
Authorized capital
Revenues
Employees in 2024
LLC "TD TRIAL"
Limited Liability Company "Torgovyi Dom "Trial"
Legal address
119620, g.Moskva, Pr-Kt Solncevskii, d. 5, Pom 7 Kom 1V Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-31)
INN and KPP (TIN and RRC)
9729246577, 772901001
OGRN (Primary State Register Number)
1187746069060
Authorized capital
150 000 rub.
Registration date
26.01.2018
Age of organization
8 years 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-07-29
GRN: 2207706894305
General director
Korolev Artem Aleksandrovich
from 17.10.2018
INN 507804952197
Baranovskii Sergei Sergeevich
Share size: 150 000 rub. (100%)
INN 503230064287
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 13.92 | Manufacture of finished textiles, except clothing |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.32 | Wholesale trade of newspapers and magazines |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.76.1 | Wholesale of paper and cardboard |
| 68.20 | Lease and management of own or leased real estate |
| 77.21 | Rental and rental of leisure and sporting goods |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.29.2 | Repair of sports and tourist equipment |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087815
Pension Fund registration number: 087815022463
Registration date: 2018-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772111144677211
Registration date: 2018-01-29
| 29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706992964) |
| 29.07.2020 | 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: 2207706894305) |
| 15.04.2020 | 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: 2207703741265) |
| 31.01.2019 | 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: 6197746131490) |
| 17.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749043650) |
| 11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748257855) |
| 31.01.2018 | 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: 8187746009762) |
| 30.01.2018 | 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: 7187746679542) |
| 26.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746136121) |
| 26.01.2018 | Creation of a legal entity (GRN: 1187746069060) |
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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.