Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TD "RUBEZH"
Limited Liability Company Torgovyi Dom "Rubezh"

Legal address
107140, Moskva, Per. Krasnoselskii 1-I, D.3, Pom.I; Kom.17

INN and KPP (TIN and RRC)
7708768307, 770801001

OGRN (Primary State Register Number)
1127746628745

Authorized capital
10 000 rub.

Registration date
14.08.2012

Age of organization
13 years 2 months 15 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: 2015-06-04
GRN: 2156313225220

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LYUPIN"
OGRN: 1156320000121
INN: 6321374520
Date: 2015-06-04
GRN: 2156313225220

Head of Organization

General director
SHevchenko Aleksandr Mihailovich
from 14.08.2012
INN 504401717149

Founders (1)

Tovmasyan Minas Eduardovich
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.55 Wholesale of chemical products

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  • Additional types of activity (39):
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34.2Wholesale of alcoholic beverages, including beer
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.55.11Wholesale of fertilizers
    51.55.12Wholesale of pesticides and other agrochemicals
    51.55.3Wholesale of other industrial chemicals
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.63Other retail trade outside stores
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.1Cargo handling and storage
    63.11Cargo handling
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.4Organization of cargo transportation
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.13Market research and identification of public opinion
    74.13.1Market research
    74.13.2Public opinion research activities
    74.14Consulting on business and management issues
    74.40Advertising activities

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106056179
Registration date: 2012-08-16

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003637677301
Registration date: 2012-08-15

Entries in the EGRUL (7)

06.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313225759)
04.06.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2156313225220)
26.03.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156320108734)
17.08.2012 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: 6127747000705)
16.08.2012 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: 2127747966443)
14.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747917163)
14.08.2012 Creation of a legal entity (GRN: 1127746628745)

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Employees

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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.