Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "TRIAL"
Limited Liability Company "Torgovyi Dom "Trial"
Legal address
115280, Moskva, ul. Leninskaya Sloboda, d. 19, E 1 Kom 41X1D Of A4G
INN and KPP (TIN and RRC)
9725028264, 772501001
OGRN (Primary State Register Number)
1207700021297
Authorized capital
50 000 rub.
Registration date
24.01.2020
Age of organization
5 years 7 months 28 days
City
Moskva
Special tax treatment
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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:
Liquidation of a legal entity
Code: 201
Date: 2020-11-20
GRN: 2207712459018
Head of the Liquidation Commission
Lebed Aleksandra YUrevna
from 23.07.2020
INN 740502807184
Gadzhiev Tagutdin Mugutdinovich
Share size: 50 000 rub. (100%)
INN 053001816783
46.17.1 | Activities of food wholesale agents
find companies with this code... |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616064384
Registration date: 2020-01-27
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770401131277041
Registration date: 2020-01-27
20.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712459051) |
20.11.2020 | Liquidation of a legal entity (GRN: 2207712459018) |
19.11.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207712281270) |
23.07.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207706685569) |
28.01.2020 | 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: 2207700707212) |
28.01.2020 | 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: 2207700701052) |
24.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700624525) |
24.01.2020 | Creation of a legal entity (GRN: 1207700021297) |
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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.