Status
Authorized capital
Revenues
Employees in 2024
LLC "TD REGIONSTROI"
Limited Liability Company "Torgovyi Dom Regionstroi"
Legal address
109383, g.Moskva, ul. Polbina, D.35G, I-20A, Kv.37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-11)
INN and KPP (TIN and RRC)
3444204322, 772301001
OGRN (Primary State Register Number)
1133443008687
Authorized capital
11 000 rub.
Registration date
27.03.2013
Age of organization
13 years 0 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-04-09
GRN: 7187747292484
Director
Asanova Elena Nikolaevna
from 10.09.2014
INN 344206729180
Asanova Elena Nikolaevna
Share size: 1 000 rub.
INN 344206729180
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 46.72.21 | Wholesale of ferrous metals in primary forms
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505011266
Registration date: 2014-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 340105213377201
Registration date: 2017-06-30
| 09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747373323) |
| 09.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187747292484) |
| 15.12.2017 | 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: 7177749069590) |
| 11.09.2017 | 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: 6177748428820) |
| 11.07.2017 | 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: 7177747934060) |
| 31.12.2016 | 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: 8167750400678) |
| 25.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747824140) |
| 13.10.2014 | 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: 9147747437609) |
| 22.09.2014 | 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: 8147747801810) |
| 18.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443423231) |
| 18.09.2014 | 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: 2143443423220) |
| 18.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443423198) |
| 10.09.2014 | 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: 2143443414981) |
| 10.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443414959) |
| 24.02.2014 | 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: 2143443058768) |
| 02.04.2013 | 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: 2133443576880) |
| 27.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443567508) |
| 27.03.2013 | Creation of a legal entity (GRN: 1133443008687) |
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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.