Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TDK"
Limited Liability Company "Torgovyi Dom Kartoniya"

Legal address
105568, Moskva, ul. CHelyabinskaya, D.19, K.4, Ofis 3

INN and KPP (TIN and RRC)
7719803546, 771901001

OGRN (Primary State Register Number)
1127746096940

Authorized capital
20 000 rub.

Registration date
15.02.2012

Age of organization
13 years 7 months 3 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: 2014-01-21
GRN: 2143702013420

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVATINA"
OGRN: 1133702024180
INN: 3702709820
Date: 2014-01-21
GRN: 2143702013420

Head of Organization

General director
Dyachenko Evgenii Anatolevich
from 15.02.2012
INN

Founders (2)

Dyachenko Evgenii Anatolevich
Share size: 10 000 rub. (50%)
INN

Rubcov YUrii Leonidovich
Share size: 10 000 rub. (50%)
INN 732808733265

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (15):
    21.25Manufacture of other paper and cardboard products
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.18.21Activities of agents in the wholesale trade of paper and paper products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.44.4Wholesale of cleaning products
    51.47.23Wholesale of stationery and stationery
    51.47.3Wholesale of other consumer goods
    51.56.1Wholesale of paper and cardboard
    52.47.3Retail sale of stationery and stationery
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.63Other retail trade outside stores
    60.24.1The activity of specialized road freight transport
    63.4Organization of cargo transportation
    71.21.1Rental of other motor vehicles and equipment
    71.40.3Rental of furniture, electric and non-electric household appliances

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ivanovskoe g.Moskvy
Pension Fund code: 087403
Pension Fund registration number: 087403003219
Registration date: 2012-02-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

21.01.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143702013420)
18.11.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133702302798)
17.02.2012 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: 2127746976300)
15.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746916691)
15.02.2012 Creation of a legal entity (GRN: 1127746096940)

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 —

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.