LLC "TD HOLDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TD HOLDING"
Limited Liability Company "Td Holding"
Legal address
644123, Omskaya oblast, g. Omsk, ul. Dmitrieva, d. 5, k. 5, Ofis 24
INN and KPP (TIN and RRC)
5503174186, 550701001
OGRN (Primary State Register Number)
1175543014910
Authorized capital
10 000 rub.
Registration date
17.04.2017
Age of organization
8 years 7 months 24 days
City
Omsk
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: 2020-09-10
GRN: 2205500390973
Head of Organization
Liquidator
CHistyakov Aleksei Viktorovich
from 09.10.2019
INN 550301200249
Founders (1)
Rieev Navruz Mahmadsaidovich
Share size: 10 000 rub. (100%)
INN 550147447700
Types of activities (OKVED / RCEA)
- Main type of activity:
46.35 Wholesale trade in tobacco products
find companies with this code... - Additional types of activity (3):
46.34 Wholesale of beverages 47.25 Retail sale of beverages in specialty stores 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Kirovskom administrativnom okruge g.Omska
Pension Fund code: 065006
Pension Fund registration number: 065006129551
Registration date: 2019-02-20
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550930548955081
Registration date: 2019-02-14
Entries in the EGRUL (17)
| 10.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205500390995) |
| 10.09.2020 | Liquidation of a legal entity (GRN: 2205500390973) |
| 06.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205500093808) |
| 09.10.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195543592825) |
| 26.02.2019 | 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: 2195543128372) |
| 21.02.2019 | 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: 2195543122212) |
| 20.02.2019 | 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: 2195543120529) |
| 20.02.2019 | 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: 2195543119561) |
| 13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195543108847) |
| 13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195543108836) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195543108540) |
| 05.09.2018 | 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: 2185543555800) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543623528) |
| 20.04.2017 | 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: 2175543247350) |
| 19.04.2017 | 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: 2175543246580) |
| 17.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175543242070) |
| 17.04.2017 | Creation of a legal entity (GRN: 1175543014910) |
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:
144 767 000 rub.
Revenues for 2018:
450 599 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
144 147 000 rub.
Expenses for 2018:
446 927 000 rub.
Information about taxes and fees for 2021
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.