General information

LLC "TD ASSIRIYA"
Limited Liability Company "Torgovyi Dom Assiriya"

Legal address
111402, g.Moskva, ul. Staryi Gai, D.6, K.1, Kv.317

INN and KPP (TIN and RRC)
7720738806, 772001001

OGRN (Primary State Register Number)
5117746071482

Authorized capital
10 000 rub.

Registration date
30.12.2011

Age of organization
14 years 2 months 4 days

City
Moskva

Special tax treatment
USN (2021 year)

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-26
GRN: 2237705352421

Head of Organization

General director
Sychev Maksim Konstantinovich
from 13.03.2022
INN 504020495514

Founders (4)

Sycheva Olga Nikolaevna
Share size: 2 200 rub. (22%)
INN 504000415895

Mihailov Evgenii Alekseevich
Share size: 2 200 rub. (22%)
INN 772005837985

Zaicev Sergei Nikolaevich
Share size: 3 400 rub. (34%)
INN 360400384277

Sychev Maksim Konstantinovich
Share size: 2 200 rub. (22%)
INN 504020495514

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (21):

  01.49.1	Beekeeping
  10.82.2	Production of chocolate and sugary confectionery products
  10.89	Production of other food products not included in other groupings
  10.89.1	Production of soups and broths
  10.89.5	Production of artificial honey and caramel
  10.89.6	Honey processing (tempering, filtration, decrystallization and mixing of honey)
  10.89.7	Production of food rations and rations
  10.89.8	Production of biologically active food additives
  10.89.9	Production of other food products not included in other groupings
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.17.1	Activities of food wholesale agents
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.4	Wholesale of non-food consumer goods
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087404
Pension Fund registration number: 087404002880
Registration date: 2012-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773904649377251
Registration date: 2018-09-01

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
show

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 26.16 rub.

Personal income tax:
debt: 3 917 rub.

Personal income tax:
penalty: 910.11 rub.

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.

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