LLC "TD KZMK"

Limited Liability Company "Torgovyi Dom Kzmk"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TD KZMK"
Limited Liability Company "Torgovyi Dom Kzmk"

Legal address
105318, Moskva, ul. Velyaminovskaya, d. 34, Str. 22, Pomesch. I Kom. 22

INN and KPP (TIN and RRC)
5053032407, 771901001

OGRN (Primary State Register Number)
1125053002590

Authorized capital
12 000 rub.

Registration date
16.07.2012

Age of organization
13 years 5 months 13 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: 2020-03-26
GRN: 2207702996830

Head of Organization

General director
Agirbov Aues Mihailovich
from 12.10.2017
INN 091000273705

Founders (2)

Urkunova Madina SHeralievna
Share size: 2 000 rub. (16.67%)
INN —

Owned by the limited liability company itself
Share size: 10 000 rub. (83.33%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (20):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43.1Wholesale of electric household appliances
    46.49.4Wholesale of other consumer goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75Wholesale of chemical products
    70.22Consulting on business and management issues
    73.20.1Market research

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolinaya gora g.Moskvy
Pension Fund code: 087415
Pension Fund registration number: 087415020930
Registration date: 2016-06-16

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 501900621877111
Registration date: 2018-09-01

Entries in the EGRUL (22)

26.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703012450)
26.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207702996830)
11.12.2019 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: 2197749012239)
04.10.2018 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: 7187749095648)
28.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749827886)
07.12.2017 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: 6177749599604)
12.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748150825)
21.11.2016 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: 6167750476206)
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: 2167749753620)
10.07.2016 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: 9167747680300)
22.06.2016 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: 8167747910894)
20.06.2016 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: 8167747710133)
15.06.2016 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: 8167747430458)
10.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747189701)
10.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747189690)
10.06.2016 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: 8167747188250)
22.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165053054637)
17.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155053043638)
17.12.2012 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: 2125053027801)
02.08.2012 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: 2125053019562)
17.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125053018528)
16.07.2012 Creation of a legal entity (GRN: 1125053002590)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

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.

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