Status
Authorized capital
Revenues
Employees in 2024
LLC "TDYU"
Limited Liability Company "Torgovyi Dom YUvelir"
Legal address
119002, g.Moskva, Per. Spasopeskovskii, d. 3/1, Str. 2, Pomesch. 2 K 3
INN and KPP (TIN and RRC)
3666174326, 770401001
OGRN (Primary State Register Number)
1113668042003
Authorized capital
138 000 rub.
Registration date
11.10.2011
Age of organization
13 years 11 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2019-05-06
GRN: 2197747857613
Trufanov Gennadii Evgenevich
Share size: 138 000 rub. (100%)
INN 366402890456
46.48.2 | Wholesale jewelry trade
find companies with this code... |
21.10 | Production of pharmaceutical substances |
24.4 | Production of basic precious metals and other non-ferrous metals, production of nuclear fuel |
24.41 | Production of precious metals |
32.12 | Manufacture of jewelry and similar products |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.3 | Wholesale of food, beverages and tobacco products |
46.38.2 | Wholesale of other food products |
46.4 | Wholesale of non-food consumer goods |
46.46.1 | Wholesale of pharmaceutical products |
46.46.2 | Wholesale of products used for medical purposes |
46.49 | Wholesale of other household goods |
46.7 | Other specialized wholesale trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.72.23 | Wholesale trade in gold and other precious metals |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
47.77.2 | Retail sale of jewelry in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.10.23 | Purchase and sale of land plots |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103139826
Registration date: 2016-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 364640693277191
Registration date: 2016-07-05
06.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747868811) |
06.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197747857613) |
07.03.2019 | 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: 8197746065828) |
16.01.2019 | 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: 2197746546644) |
06.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746646410) |
21.09.2016 | 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: 2167749752289) |
15.09.2016 | 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: 9167748235503) |
05.07.2016 | 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: 9167747517346) |
05.07.2016 | 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: 9167747503200) |
04.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747468792) |
04.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747468770) |
04.07.2016 | 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: 9167747467956) |
05.06.2016 | 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: 2163668834569) |
27.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668756260) |
18.05.2016 | 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: 2163668556126) |
20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668366387) |
19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668143330) |
18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668139732) |
06.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668219472) |
19.03.2015 | 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: 2153668181159) |
19.04.2013 | 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: 2133668194801) |
19.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668194790) |
19.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668194780) |
06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668641160) |
03.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668187047) |
13.10.2011 | 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: 2113668891345) |
13.10.2011 | 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: 2113668891334) |
11.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668888661) |
11.10.2011 | Creation of a legal entity (GRN: 1113668042003) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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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.