Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TDI"
Limited Liability Company "Torgovyi Dom Irina"

Legal address
119313, Moskva, Pr-Kt Leninskii, d. 88, k. 2, kv. 24

INN and KPP (TIN and RRC)
7725839999, 773601001

OGRN (Primary State Register Number)
1147746964386

Authorized capital
10 000 rub.

Registration date
25.08.2014

Age of organization
11 years 0 months 20 days

City
Moskva

Special tax treatment
USN (2018 year)

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:
Liquidation of a legal entity
Code: 201
Date: 2019-03-19
GRN: 8197746693235

Head of Organization

Liquidator
Bardan Irina Aleksandrovna
from 14.11.2018
INN 772904499006

Founders (2)

Klokov Sergei Nikolaevich
Share size: 5 000 rub. (50%)
INN 772207139990

Bardan Irina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 772904499006

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products

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  • Additional types of activity (20):
    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
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.22Consulting on business and management issues
    73.20Market 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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lomonosovskii g.Moskvy
Pension Fund code: 087704
Pension Fund registration number: 087704050531
Registration date: 2018-11-19

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404920477041
Registration date: 2014-08-26

Entries in the EGRUL (14)

20.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746739040)
19.03.2019 Liquidation of a legal entity (GRN: 8197746693235)
12.02.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6197746719736)
20.11.2018 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: 9187749448834)
20.11.2018 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: 9187749440419)
14.11.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187749279654)
31.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749764205)
31.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749764194)
31.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749754041)
01.04.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8177746408656)
27.08.2014 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: 7147747835987)
27.08.2014 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: 7147747833567)
25.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747786344)
25.08.2014 Creation of a legal entity (GRN: 1147746964386)

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.