Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "PERESLAVSKII"
Limited Liability Company "Torgovyi Dom "Pereslavskii"
Legal address
117312, g.Moskva, ul. Vavilova, D.17, Pom.B2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-03)
INN and KPP (TIN and RRC)
7608010020, 773601001
OGRN (Primary State Register Number)
1027601047605
Authorized capital
10 000 rub.
Registration date
30.08.2002
Age of organization
23 years 4 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-05
GRN: 8187746208972
Director
Antipov Artem Vladimirovich
from 25.12.2013
INN 770503517568
Mironenko Evgenii Aleksandrovich
Share size: 3 333 rub. (33%)
INN —
Zinchenko Igor Gennadevich
Share size: 3 333 rub. (33%)
INN —
Vahromeev Mihail Andreevich
Share size: 3 333 rub. (33%)
INN 770104458631
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708003968
Registration date: 2010-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 760803138977181
Registration date: 2010-09-07
| 05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746262278) |
| 05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746208972) |
| 03.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748495938) |
| 13.10.2017 | 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: 8177748206309) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749636366) |
| 25.12.2013 | 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: 6137748399431) |
| 05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747602080) |
| 21.09.2010 | 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: 6107748784929) |
| 20.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747059766) |
| 26.04.2010 | 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: 2107747175226) |
| 19.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107608006020) |
| 19.04.2010 | 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: 2107608005987) |
| 04.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107608003688) |
| 04.03.2010 | 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: 2107608003677) |
| 22.10.2009 | 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: 2097608020926) |
| 11.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087608012061) |
| 06.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077608013602) |
| 17.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057601330180) |
| 19.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057601325505) |
| 25.04.2005 | 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: 2057601310677) |
| 21.02.2005 | 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: 2057601308576) |
| 21.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057601308565) |
| 31.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.02.2004 | 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: 2047601200580) |
| 04.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047601200579) |
| 30.08.2002 | Creation of a legal entity (GRN: 1027601047605) |
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Number of employees in 2024:
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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.