General information

LLC "TD LIKVID TREID"
Limited Liability Company "Torgovyi Dom Likvid Treid"

Legal address
124681, Moskva, g. Zelenograd, k. 1812, Et 1 Pomeschenie I. Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-19)

INN and KPP (TIN and RRC)
7735142903, 773501001

OGRN (Primary State Register Number)
1157746349430

Authorized capital
11 000 rub.

Registration date
15.04.2015

Age of organization
10 years 5 months 19 days

City
Zelenograd

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.03.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-03-03
GRN: 2227701876004

Head of Organization

General director
Kin Adil
from 18.03.2020
INN 972708326732

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Paiton Limited
Share size: 1 000 rub.
INN —

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.54

  Retail sale of household electrical goods in specialized stores find companies with this code...

• Additional types of activity (21):

  20.11	Production of industrial gases
  20.12	Production of dyes and pigments
  20.13	Production of other basic inorganic chemicals
  20.14	Production of other basic organic chemicals
  20.15	Production of fertilizers and nitrogen compounds
  20.16	Production of plastics and synthetic resins in primary forms
  20.17	Production of synthetic rubber in primary forms
  20.53	Production of essential oils
  26.11	Production of electronic equipment elements
  32.99	Production of other finished products not included in other groupings
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 35 po g.Moskve
Federal Tax Service code: 7735

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 po g. Moskve i Moskovskoi oblasti Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami
Pension Fund code: 087001
Pension Fund registration number: 087001038570
Registration date: 2015-04-16

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774001010277401
Registration date: 2015-04-17

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 9 833 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
16 247 000 rub.

Revenues for 2018:
10 733 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
15 962 000 rub.

Expenses for 2018:
10 519 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 987.20 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 22.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 36.56 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now