Status

liquidated

Authorized capital

8 400 rub.

Revenues

Employees in 2023

General information

LLC "TORGOVAYA KOMPANIYA DESNA"
Limited Liability Company "Torgovaya Kompaniya Desna"

Legal address
107241, Moskva, SH. SHelkovskoe, D.63, Kv.33

INN and KPP (TIN and RRC)
7734175670, 771801001

OGRN (Primary State Register Number)
1037739375783

Authorized capital
8 400 rub.

Registration date
30.03.1998

Age of organization
27 years 5 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2018-04-09
GRN: 7187747257427

Head of Organization

Liquidator
Beregovskii Sergei Valentinovich
from 05.04.2016
INN 502708170818

Founders (2)

Beregovskii Sergei Valentinovich
Share size: 4 200 rub.
INN 502708170818

Stenischev Pavel Sergeevich
Share size: 4 200 rub.
INN 502707547236

Types of activities (OKVED / RCEA)

  • Main type of activity:
    92.1 Activities related to the organization and conduct of gambling and betting

    find companies with this code...
  • Additional types of activity (14):
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.48.2Wholesale jewelry trade
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    52.10Warehousing and storage activities
    63.11.1Activities related to the creation and use of databases and information resources
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20.1Market research
    86.21General medical practice

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411019974
Registration date: 2003-06-10

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771901187177191
Registration date: 2004-03-11

Entries in the EGRUL (16)

09.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747340202)
09.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187747257427)
08.04.2018 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: 7187747094814)
15.12.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749111016)
18.09.2016 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: 9167748573489)
09.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747883252)
05.04.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8167746502685)
04.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763349101)
16.07.2007 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: 2077757955801)
26.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746819560)
24.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057742000765)
06.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047742005507)
06.10.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047742005496)
25.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047742003120)
25.06.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047742003109)
03.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739375783)

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 2018

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.