Status
Authorized capital
Revenues
Employees in 2024
LLC "TDA"
Limited Liability Company "Torgovyi Dom Aziya"
Legal address
129515, g.Moskva, ul. Akademika Koroleva, d. 13, Str. 1, Pomesch. IV/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) (2018-10-25)
INN and KPP (TIN and RRC)
7717159950, 771701001
OGRN (Primary State Register Number)
1157746205957
Authorized capital
510 000 rub.
Registration date
18.03.2015
Age of organization
10 years 11 months 19 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6187750316759
General director
Naumov Ilya Konstantinovich
from 30.01.2017
INN 110381172213
Naumov Ilya Konstantinovich
Share size: 10 000 rub. (1.96%)
INN 110381172213
Kozlov Ivan Gennadevich
Share size: 500 000 rub. (98.04%)
INN 772510826480
| 45.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 29.10 | Production of motor vehicles |
| 29.10.5 | Production of special purpose vehicles |
| 29.20 | Production of bodies for motor vehicles; production of trailers and semi-trailers |
| 29.20.5 | Production of cargo containers |
| 29.31 | Manufacture of electrical and electronic equipment for motor vehicles |
| 29.32 | Manufacture of other components and accessories for motor vehicles |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 47.30 | Retail sale of motor fuel in specialized stores |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318015575
Registration date: 2015-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705918077191
Registration date: 2018-09-01
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750325471) |
| 21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750316759) |
| 25.10.2018 | 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: 8187749486598) |
| 04.10.2018 | 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: 6187749133313) |
| 05.09.2018 | 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: 9187748563092) |
| 17.02.2017 | 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: 6177746580379) |
| 30.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746802275) |
| 09.09.2016 | 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: 8167748575712) |
| 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: 7167747493380) |
| 18.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746751761) |
| 18.03.2015 | Creation of a legal entity (GRN: 1157746205957) |
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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.