Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "SOFIYA"
Limited Liability Company "Td "Sofiya"
Legal address
123100, g.Moskva, Pr-D 1-I Krasnogvardeiskii, d. 4, kv. 12
INN and KPP (TIN and RRC)
7703054595, 770301001
OGRN (Primary State Register Number)
1157746068875
Authorized capital
10 000 rub.
Registration date
02.02.2015
Age of organization
11 years 2 months 29 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-30
GRN: 2207714202276
General director
Burov Pavel Igorevich
from 02.02.2015
INN 770300737014
Burov Pavel Igorevich
Share size: 10 000 rub. (100%)
INN 770300737014
| 46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103130101
Registration date: 2015-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604886477181
Registration date: 2017-12-05
| 30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714255802) |
| 30.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207714202276) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709036566) |
| 16.09.2020 | 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: 2207708891091) |
| 30.01.2018 | 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: 7187746873659) |
| 03.06.2016 | 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: 7167747466110) |
| 06.02.2015 | 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: 2157746691221) |
| 02.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746597655) |
| 02.02.2015 | Creation of a legal entity (GRN: 1157746068875) |
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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.