Status
Authorized capital
Revenues
Employees in 2024
LLC "TD FABRIKANT"
Limited Liability Company "Td Fabrikant"
Legal address
117461, Moskva, Pr-Kt Sevastopolskii, d. 95B, Ofis 326
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-21)
INN and KPP (TIN and RRC)
7728384267, 772801001
OGRN (Primary State Register Number)
5177746128456
Authorized capital
10 000 rub.
Registration date
27.10.2017
Age of organization
7 years 10 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
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 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: 2019-12-26
GRN: 2197749646730
General director
Izotova Elena Vladimirovna
from 27.10.2017
INN 673003540723
Izotova Elena Vladimirovna
Share size: 5 000 rub. (50%)
INN 673003540723
Hairullin Rafael Rifhatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-05-27)
Share size: 5 000 rub. (50%)
INN 772773792801
46.34 | Wholesale of beverages
find companies with this code... |
11.01 | Distillation, purification and mixing of alcohols |
11.02 | Wine production from grapes |
11.03 | Production of cider and other fruit wines |
11.05 | Beer production |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
46.17.23 | Activities of beer wholesale agents |
46.34.3 | Purchase of wine in large containers with subsequent bottling in small containers without processing |
46.41.1 | Wholesale of textiles, except textile haberdashery |
47.25 | Retail sale of beverages in specialty stores |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.29 | Other auxiliary activities related to transportation |
56.30 | Serving drinks |
77.12 | Rental and leasing of cargo vehicles |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.92 | Product packaging activities |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zyuzino g.Moskvy
Pension Fund code: 087706
Pension Fund registration number: 087706013625
Registration date: 2017-10-30
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: 771707310577191
Registration date: 2018-09-01
26.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749665771) |
26.12.2019 | 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: 2197749646730) |
11.09.2019 | 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: 6197748478966) |
27.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6197747768575) |
21.12.2018 | 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: 6187750250440) |
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: 6187749352279) |
31.10.2017 | 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: 9177748333171) |
31.10.2017 | 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: 9177748327242) |
27.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748107814) |
27.10.2017 | Creation of a legal entity (GRN: 5177746128456) |
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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.