General information

LLC "TD DION"
Limited Liability Company "Torgovyi Dom Dion"

Legal address
115088, Moskva, ul. Ugreshskaya, D.2, Str. 1

INN and KPP (TIN and RRC)
7723743113, 772301001

OGRN (Primary State Register Number)
1097746839222

Authorized capital
12 000 rub.

Registration date
25.12.2009

Age of organization
15 years 8 months 27 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: 2013-11-25
GRN: 2137748314097

Head of Organization

General director
SHishkin Aleksandr Aleksandrovich
from 25.12.2009
INN 343505053719

Founders (3)

SHishkin Denis Aleksandrovich
Share size: 4 800 rub. (40%)
INN 343500827905

SHishkin Aleksandr Aleksandrovich
Share size: 2 400 rub. (20%)
INN 343505053719

Berger Aleksandr Vladimirovich
Share size: 4 800 rub. (40%)
INN 502600086455

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.4	Other retail trade in specialty stores find companies with this code...

• Additional types of activity (7):

  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.4	Wholesale of non-food consumer goods
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.6	Retail trade outside stores

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505001259
Registration date: 2009-12-28

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771503809277151
Registration date: 2009-12-28

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2018:
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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 2018:
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Information about taxes and fees for —

(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.

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