Status
Authorized capital
Revenues
Employees in 2023
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
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-19
GRN: 8197746693235
Liquidator
Bardan Irina Aleksandrovna
from 14.11.2018
INN 772904499006
Klokov Sergei Nikolaevich
Share size: 5 000 rub. (50%)
INN 772207139990
Bardan Irina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 772904499006
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
find companies with this code... |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
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
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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.