Status
Authorized capital
Revenues
Employees in 2024
LLC "TM GRUPP"
Limited Liability Company "Tm Grupp"
LIMITED LIABILITY COMPANY "TM GROUP"
LLC "TM GROUP"
Legal address
117209, Moskva, ul. Bolotnikovskaya, D.52, K.1
INN and KPP (TIN and RRC)
7727788588, 772701001
OGRN (Primary State Register Number)
1127746772229
Authorized capital
10 000 rub.
Registration date
27.09.2012
Age of organization
13 years 2 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-11-19
GRN: 2207712304930
General director
Tokazov Taimuraz Ruslanovich
from 27.09.2012
INN 150201471029
Tokazov Taimuraz Ruslanovich
Share size: 4 900 rub. (49%)
INN 150201471029
Mirikov Alan Klimovich
Share size: 5 100 rub. (51%)
INN 151205579770
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 65.1 | Insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 73.1 | Advertising activities |
| 79.1 | Activities of travel agencies and tour operators |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: 087706006503
Registration date: 2012-09-28
Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771904579077391
Registration date: 2016-12-15
| 19.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712357323) |
| 19.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712304930) |
| 05.08.2020 | 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: 2207707168447) |
| 10.04.2018 | 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: 7187747539808) |
| 24.01.2017 | 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: 2177746680054) |
| 01.10.2012 | 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: 7127747323422) |
| 01.10.2012 | 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: 7127747320397) |
| 27.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747270105) |
| 27.09.2012 | Creation of a legal entity (GRN: 1127746772229) |
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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.