Status
Authorized capital
Revenues
Employees in 2024
LLC "TD LERI"
Limited Liability Company "Td Leri"
Legal address
105037, Moskva, ul. Parkovaya 3-YA, d. 27
INN and KPP (TIN and RRC)
7716583846, 771901001
OGRN (Primary State Register Number)
1077758798325
Authorized capital
20 000 rub.
Registration date
07.08.2007
Age of organization
18 years 1 month 26 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-05-25
GRN: 2157627114929
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA"
OGRN: 1147602009554
INN: 7602111550
Date: 2015-05-25
GRN: 2157627114929
Director
Kiselev Nikolai Aleksandrovich
from 23.10.2014
INN 762200275719
Kiselev Nikolai Aleksandrovich
Share size: 20 000 rub. (100%)
INN 762200275719
51.42 | Wholesale of clothing, including underwear, and shoes
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.4 | Wholesale of non-food consumer goods |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.4 | Other retail trade in specialty stores |
52.42 | Clothing retail |
52.6 | Retail trade outside stores |
65.1 | Monetary mediation |
65.12 | Other monetary intermediation |
65.2 | Other financial intermediation |
65.21 | Financial leasing |
65.23 | Financial intermediation, not included in other groupings |
65.23.5 | Activities of holding companies in the field of financial intermediation |
67.1 | Supporting activities in the field of financial intermediation |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
70.3 | Provision of intermediary services related to real estate |
74.84 | Provision of other services |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412010728
Registration date: 2014-11-10
Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772902803177291
Registration date: 2007-08-08
25.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627115281) |
25.05.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157627114929) |
08.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147602107266) |
20.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748928370) |
11.11.2014 | 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: 2147748518608) |
11.11.2014 | 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: 2147748517882) |
06.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748403823) |
06.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748403812) |
06.11.2014 | 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: 2147748403801) |
23.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747855565) |
15.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748410884) |
09.08.2007 | 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: 2077758880747) |
09.08.2007 | 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: 2077758876435) |
07.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758798335) |
07.08.2007 | Creation of a legal entity (GRN: 1077758798325) |
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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.