LLC "TDV"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TDV"
Limited Liability Company "Torgovyi Dom Vostok"
Legal address
129110, Moskva, Per. Orlovo-Davydovskii, d. 1, Pomesch. III Komnata 3 Ofis A67 Etazh 1
INN and KPP (TIN and RRC)
7702417221, 770201001
OGRN (Primary State Register Number)
1177746469042
Authorized capital
10 000 rub.
Registration date
11.05.2017
Age of organization
8 years 7 months 10 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-07-27
GRN: 2207706782149
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VOSTOK-RYBA"
OGRN: 1097746092938
INN: 7734610436
Date: 2020-07-27
GRN: 2207706782149
Head of Organization
General director
Korduban Kirill Aleksandrovich
from 06.02.2020
INN 770901123523
Founders (1)
Korduban Kirill Aleksandrovich
Share size: 10 000 rub. (100%)
INN 770901123523
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
find companies with this code... - Additional types of activity (10):
03.11 Marine fishing 03.12 Freshwater fishing 03.21 Marine fish farming 03.21.4 Artificial reproduction of marine biological resources 03.22 Freshwater fish farming 10.20 Processing and preservation of fish, crustaceans and shellfish 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.23.1 Retail sale of fish and seafood in specialty stores 47.23.2 Retail sale of canned fish and seafood in specialty stores
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107087387
Registration date: 2017-05-12
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707298577211
Registration date: 2018-09-01
Entries in the EGRUL (11)
| 27.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706782314) |
| 27.07.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207706782149) |
| 03.03.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207701879680) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701021900) |
| 16.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700360646) |
| 13.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700203962) |
| 04.10.2018 | 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: 6187749685007) |
| 15.05.2017 | 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: 2177747091641) |
| 15.05.2017 | 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: 2177747069498) |
| 11.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746966355) |
| 11.05.2017 | Creation of a legal entity (GRN: 1177746469042) |
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:
1
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:
1 752 000 rub.
Revenues for 2018:
16 759 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
257 000 rub.
Expenses for 2018:
20 344 000 rub.
Information about taxes and fees for 2020
Tax amount:541 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
541 rub.
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.