Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

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

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Gudman Investments
Share size: 10 000 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries

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  • Additional types of activity (13):
    13.1Preparation and spinning of textile fibers
    13.2Production of textile fabrics
    13.3Finishing of fabrics and textiles
    13.9Manufacture of other textiles
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    14.3Manufacture of knitted and knitted garments
    33.12Repair of machinery and equipment
    46.3Wholesale of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized 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 № 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

Entries in the EGRUL (21)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.