Status

liquidated

Authorized capital

270 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM MOLDAVKABEL"
Limited Liability Company "Torgovyi Dom Moldavkabel"

Legal address
117546, Moskva, Pr-D Bulatnikovskii, D.11, Str.2, Ofis 24

INN and KPP (TIN and RRC)
7724779955, 772401001

OGRN (Primary State Register Number)
1117746140973

Authorized capital
270 000 rub.

Registration date
28.02.2011

Age of organization
14 years 6 months 24 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: 2016-08-01
GRN: 2167748646459

Head of Organization

General director
Ostrouhov Aleksei Evgenevich
from 11.03.2014
INN 504307213024

Founders (1)

Ostrouhov Aleksei Evgenevich
Share size: 270 000 rub. (100%)
INN 504307213024

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

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  • Additional types of activity (33):
    35.12Electric power transmission and technological connection to power distribution networks
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79.3Retail sale of other used goods
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    64.99.1Investments in securities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    77.33.1Rental and leasing of office machinery and equipment
    77.39.22Rental and leasing of mining and oilfield equipment
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Biryulevo-Zapadnoe g.Moskvy
Pension Fund code: 087605
Pension Fund registration number: 087605000987
Registration date: 2011-03-01

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772804443977281
Registration date: 2011-03-01

Entries in the EGRUL (10)

01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748780440)
01.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748646459)
08.04.2016 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: 8167746774870)
28.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746809698)
11.03.2014 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: 7147746083160)
11.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746083137)
02.03.2011 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: 6117746253597)
02.03.2011 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: 6117746247591)
28.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746188576)
28.02.2011 Creation of a legal entity (GRN: 1117746140973)

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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.