Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2025

General information

LLC "TD OTP"
Limited Liability Company "Torgovyi Dom Opttorgplyus"

Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, d. 3B, Str. 3, Ofis 3

INN and KPP (TIN and RRC)
7726402680, 772601001

OGRN (Primary State Register Number)
1177746474509

Authorized capital
30 000 rub.

Registration date
12.05.2017

Age of organization
9 years 1 month 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2019-07-11
GRN: 9197747079367

Head of Organization

General director
Avdeev Danila YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-13)
from 25.12.2017
INN 773510136706

Founders (1)

Vinokur Vladimir Borisovich
Share size: 30 000 rub. (100%)
INN 504710632502

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.11 Activities of advertising agencies

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  • Additional types of activity (30):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.29Production of other construction and installation works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.42Wholesale of clothing and footwear
    46.43.4Wholesale of photographic and optical goods
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.42Wholesale of games and toys
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.6Wholesale of other building materials and products
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    68.20Lease and management of own or leased real estate
    73.12Representation in the media
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    74.10Specialized activities in the field of design
    74.20Activities in the field of photography
    74.90Other professional, scientific and technical activities not included in other groupings

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614013339
Registration date: 2017-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306869377031
Registration date: 2017-05-18

Entries in the EGRUL (10)

11.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747119627)
11.07.2019 Termination of a legal entity (exclusion 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) (GRN: 9197747079367)
27.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197746241376)
13.08.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187748576469)
25.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749600934)
16.08.2017 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: 2177748205150)
18.05.2017 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: 2177747220616)
16.05.2017 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: 2177747116259)
12.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747012639)
12.05.2017 Creation of a legal entity (GRN: 1177746474509)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.