Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD DEVID I TOM"
Limited Liability Company "Torgovyi Dom Devid I Tom"

Legal address
127018, g.Moskva, ul. Streleckaya, D.2, Str.3

INN and KPP (TIN and RRC)
7715934851, 771501001

OGRN (Primary State Register Number)
1127746724489

Authorized capital
10 000 rub.

Registration date
11.09.2012

Age of organization
13 years 6 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-10-20
GRN: 9147747752847

Head of Organization

General director
Dudin Sergei Vladimirovich
from 11.09.2012
INN 220500610838

Founders (2)

Dudin Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 220500610838

Vasilev Valerii Stanislavovich
Share size: 5 000 rub. (50%)
INN 771548084690

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.61.2 Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)

    find companies with this code...
  • Additional types of activity (12):
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    52.48Other retail trade in specialty stores
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.63Other retail trade outside stores
    60.24Activities of road freight transport
    64.1Postal and courier activities
    74.40Advertising activities
    74.81Activities in the field of photography
    74.84Provision of other services
    92.11Film production

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312006576
Registration date: 2012-09-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772905561577291
Registration date: 2012-09-12

Entries in the EGRUL (9)

20.10.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147747752847)
13.08.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7147747465606)
27.06.2014 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: 2147747961513)
17.09.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6127747942261)
13.09.2012 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: 6127747842800)
13.09.2012 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: 6127747837189)
11.09.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6127747942635)
11.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747792936)
11.09.2012 Creation of a legal entity (GRN: 1127746724489)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.