Status
Authorized capital
Revenues
Employees in 2024
LLC "TDA"
Limited Liability Company "Torgovyi Dom Aziya"
Legal address
129515, 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 6 months 19 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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
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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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318015575
Registration date: 2015-03-31
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
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.