Status
Authorized capital
Revenues
Employees in 2024
LLC "TD SHOS"
Limited Liability Company "Torgovyi Dom SHos"
Legal address
125315, g.Moskva, ul. CHasovaya, d. 16, Str. 7, Pomesch. 2, Komn. 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) (2018-07-09)
INN and KPP (TIN and RRC)
7714985250, 771401001
OGRN (Primary State Register Number)
1177746318331
Authorized capital
10 000 rub.
Registration date
30.03.2017
Age of organization
8 years 8 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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: 2019-07-19
GRN: 9197747423623
General director
Kaplanov Movla Isaevich
from 30.03.2017
INN 200703301649
Kaplanov Movla Isaevich
Share size: 5 000 rub. (50%)
INN 200703301649
Obschestvo S Ogranichennoi Otvestvennostyu "Konstant Invest"
Share size: 5 000 rub. (50%)
INN 7714387677
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 08.11.1 | Mining and primary processing of stone for monuments and construction |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.11.1 | The activities of agents in the wholesale trade of live animals |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 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 |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.2 | Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings |
| 46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.17.1 | Activities of food wholesale agents |
| 46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
| 46.18.13 | The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap |
| 46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
| 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 |
| 46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33.1 | Wholesale of dairy products |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.43.1 | Wholesale of electric household appliances |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47.1 | Wholesale of household furniture |
| 46.49.1 | Wholesale of knives and household metal utensils |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.62.1 | Wholesale of woodworking machines |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.71.1 | Wholesale of solid fuels |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 46.74.3 | Wholesale of hand tools |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201021810
Registration date: 2017-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306713177031
Registration date: 2017-04-05
| 19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747439562) |
| 19.07.2019 | 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: 9197747423623) |
| 03.04.2019 | 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: 9197746638773) |
| 09.07.2018 | 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: 7187748162408) |
| 05.04.2017 | 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: 8177746627369) |
| 04.04.2017 | 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: 8177746549270) |
| 30.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746296467) |
| 30.03.2017 | Creation of a legal entity (GRN: 1177746318331) |
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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.