Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "DERZHAVA"
Limited Liability Company "Torgovyi Dom "Derzhava"

Legal address
107589, Moskva, ul. Krasnoyarskaya, d. 13, kv. 51

INN and KPP (TIN and RRC)
7727254603, 771801001

OGRN (Primary State Register Number)
1157746804764

Authorized capital
500 000 rub.

Registration date
01.09.2015

Age of organization
10 years 1 month 15 days

City
Moskva

Special tax treatment

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:
Liquidation of a legal entity
Code: 201
Date: 2019-02-05
GRN: 6197746308590

Head of Organization

Liquidator
Glasov Valerii Valerevich
from 06.08.2018
INN 771816531019

Founders (2)

Glasov Valerii Valerevich
Share size: 150 000 rub. (30%)
INN 771816531019

Owned by the limited liability company itself
Share size: 350 000 rub. (70%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (37):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.1Activities of furniture wholesale agents
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.17.1Activities of food wholesale agents
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38.29Wholesale of other food products not included in other groupings
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.2Wholesale of shoes
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.47.3Wholesale of carpets and carpet products
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.63Wholesale of machinery and equipment for mining and construction
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    72.19Scientific research and development in the field of natural and technical sciences other
    82.99Activities related to the provision of other business support services, 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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411026432
Registration date: 2018-07-30

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905910577191
Registration date: 2015-09-02

Entries in the EGRUL (16)

05.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746308710)
05.02.2019 Liquidation of a legal entity (GRN: 6197746308590)
07.11.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187749946288)
28.08.2018 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: 9187748194372)
06.08.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187748304296)
31.07.2018 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: 7187748999343)
30.07.2018 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: 7187748868498)
26.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748792906)
26.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748792895)
26.07.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748789375)
25.04.2018 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: 8187747849028)
01.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746887819)
16.12.2015 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: 6157748218633)
02.09.2015 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: 7157747468190)
01.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747411210)
01.09.2015 Creation of a legal entity (GRN: 1157746804764)

Contacts

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Employees

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Average salary

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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 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.