General information

LLC "TD SPK"
Limited Liability Company "Torgovyi Dom Spk"

Legal address
125424, g.Moskva, SH. Volokolamskoe, d. 73, Et/Pom/Kom 4/I/117
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-07)

INN and KPP (TIN and RRC)
7733319672, 773301001

OGRN (Primary State Register Number)
1177746349681

Authorized capital
11 000 rub.

Registration date
06.04.2017

Age of organization
8 years 7 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2023
(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: 2023-01-27
GRN: 2237700762143

Head of Organization

General director
Lipatov Aleksandr Vasilevich
from 04.09.2019
INN 732606206097

Founders (1)

SHturma YUrii Vladimirovich
Share size: 11 000 rub. (100%)
INN 732601512598

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21

  Wholesale of grain, unprocessed tobacco, seeds and animal feed find companies with this code...

• Additional types of activity (37):

  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.44.1	Wholesale of ceramics and glass products
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.77	Wholesale of waste and scrap
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.78.61	Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  50.40	Inland waterway freight transport activities
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903017463
Registration date: 2017-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772109028577211
Registration date: 2017-04-10

Entries in the EGRUL (21)

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
2 910 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 849 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47 581.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 535.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 494 rub.

Value added tax:
154 129.19 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 47 581.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 228.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 494 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 56.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 535.77 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 29.40 rub.

Value added tax:
debt: 5 462 454.50 rub.

Value added tax:
fine: 1 000 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

Found 10 completed enforcement proceedings. More...

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