Status
Authorized capital
Revenues
Employees in 2024
LLC "TD SHARK"
Limited Liability Company "Torgovyi Dom SHark"
Legal address
111394, Moskva, ul. Polimernaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-17)
INN and KPP (TIN and RRC)
7720602386, 772001001
OGRN (Primary State Register Number)
1077763866685
Authorized capital
20 000 rub.
Registration date
14.12.2007
Age of organization
18 years 0 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-11-10
GRN: 9187749066518
General director
Attokurov Baktybek
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-28)
from 14.02.2017
INN 770177682924
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries
find companies with this code... |
| 13.1 | Preparation and spinning of textile fibers |
| 13.2 | Production of textile fabrics |
| 13.3 | Finishing of fabrics and textiles |
| 13.9 | Manufacture of other textiles |
| 13.91 | Manufacture of knitted and crocheted fabrics |
| 13.92 | Manufacture of finished textiles, except clothing |
| 14.3 | Manufacture of knitted and knitted garments |
| 33.12 | Repair of machinery and equipment |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novogireevo g.Moskvy
Pension Fund code: 087402
Pension Fund registration number: 087402053591
Registration date: 2007-12-17
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773902719877381
Registration date: 2017-12-05
| 10.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749095250) |
| 10.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749066518) |
| 17.08.2018 | 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: 8187748824596) |
| 25.07.2018 | 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: 7187748726114) |
| 28.02.2018 | 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: 9187746433800) |
| 29.01.2018 | 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: 6187746687914) |
| 14.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746461710) |
| 14.02.2017 | 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: 6177746404269) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746397746) |
| 26.12.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2167627954734) |
| 26.12.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2167627954712) |
| 18.10.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167627731654) |
| 24.03.2016 | 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: 7167746737030) |
| 08.05.2015 | 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: 8157746300737) |
| 21.02.2014 | 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: 6147746411356) |
| 27.08.2009 | 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: 8097747685929) |
| 27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747685918) |
| 18.12.2007 | 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: 2077763979973) |
| 18.12.2007 | 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: 2077763965365) |
| 14.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763866695) |
| 14.12.2007 | Creation of a legal entity (GRN: 1077763866685) |
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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.