Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "TD DITEIL TREID"
Limited Liability Company "Torgovyi Dom Diteil Treid"

Legal address
129090, Moskva, Pr-Kt Olimpiiskii, d. 10, k. 3, Pomesch. Zp

INN and KPP (TIN and RRC)
7702837240, 770201001

OGRN (Primary State Register Number)
1147746463700

Authorized capital
12 500 rub.

Registration date
25.04.2014

Age of organization
11 years 7 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-04-11
GRN: 2161690638900

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DESK"
OGRN: 1151690105005
INN: 1656090218
Date: 2016-04-11
GRN: 2161690638900

Head of Organization

General director
Nikolaev Dmitrii Stanislavovich
from 20.02.2016
INN 636952803985

Founders (1)

Mirzoeva Anna Vladimirovna
Share size: 12 500 rub. (100%)
INN 772743718222

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (28):
    01.13.6Mushroom and truffle cultivation
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.73.6Wholesale of other building materials and products
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    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
    63.11.1Activities related to the creation and use of databases and information resources
    95.11Repair of computers and peripheral computer equipment

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: 087107078475
Registration date: 2014-04-28

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770705963477071
Registration date: 2014-04-30

Entries in the EGRUL (12)

12.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690639317)
11.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690638900)
20.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746570667)
15.02.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2161690288550)
29.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690513529)
02.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747452207)
06.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747657549)
06.07.2015 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: 2157747657538)
05.05.2014 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: 9147746129643)
29.04.2014 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: 9147746051169)
25.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746966975)
25.04.2014 Creation of a legal entity (GRN: 1147746463700)

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Information about taxes and fees for —

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.