Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LATD"
Limited Liability Company "Latinoamerikanskii Torgovyi Dom"
"CASA COMERCIAL LATINOAMERICANA" SOCIEDAD DE RESPONSABILIDAD LIMITADA
CCL S.R.L.

Legal address
105062, Moskva, ul. Sadovaya-CHernogryazskaya, D.16-18, Str.1

INN and KPP (TIN and RRC)
7701877586, 770101001

OGRN (Primary State Register Number)
1107746420891

Authorized capital
10 000 rub.

Registration date
21.05.2010

Age of organization
15 years 4 months 3 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-02-09
GRN: 2157746731943

Head of Organization

General director
YUdaev Nikolai Ivanovich
from 27.03.2014
INN 771511286980

Founders (3)

Vasileva Marina Vasilevna
Share size: 3 000 rub. (30%)
INN 771872593805

Romanov Andrei Nikolaevich
Share size: 2 000 rub. (20%)
INN 632125732087

YUdaev Nikolai Ivanovich
Share size: 5 000 rub. (50%)
INN 771511286980

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

    find companies with this code...
  • Additional types of activity (29):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.57Wholesale of waste and scrap
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.4Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    55.23.2Activities of boarding houses, holiday homes, etc.
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    65.23Financial intermediation, not included in other groupings
    70.20Renting out your own real estate
    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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705360577271
Registration date: 2010-05-24

Entries in the EGRUL (7)

25.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747161581)
09.02.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157746731943)
17.10.2014 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: 9147747665111)
27.03.2014 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: 7147746732600)
25.05.2010 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: 6107747282131)
21.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747163309)
21.05.2010 Creation of a legal entity (GRN: 1107746420891)

Contacts

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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.