Status
Authorized capital
Revenues
Employees in 2024
LLC "TD LIDER"
Limited Liability Company "Torgovyi Dom Lider"
Legal address
142703, Moskovskaya Oblast, R-N Leninskii, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-30)
INN and KPP (TIN and RRC)
7725674289, 500301001
OGRN (Primary State Register Number)
1097746464936
Authorized capital
16 000 rub.
Registration date
20.08.2009
Age of organization
16 years 7 months 4 days
City
Leninskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2018-11-06
GRN: 2185027767967
General director
Sidorova Nadezhda Mihailovna
from 01.11.2010
INN 773608265377
Kazancev Maksim Vladimirovich
Share size: 10 000 rub. (62.5%)
INN 771902169339
Vybornov Dmitrii Anatolevich
Share size: 6 000 rub. (37.5%)
INN 770105242265
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002017352
Registration date: 2012-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 770402758350421
Registration date: 2012-04-01
| 06.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027770178) |
| 06.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185027767967) |
| 18.07.2018 | 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: 2185027578514) |
| 12.04.2018 | 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: 2185027258480) |
| 30.10.2017 | 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: 2175027498611) |
| 13.11.2016 | 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: 2165003222580) |
| 03.10.2016 | 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: 2165003175302) |
| 16.07.2016 | 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: 2165003128706) |
| 12.05.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121690452035) |
| 23.03.2012 | 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: 2125003018831) |
| 16.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125003000395) |
| 05.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747694056) |
| 05.12.2011 | 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: 8117747694045) |
| 20.01.2011 | 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: 2117746245802) |
| 20.01.2011 | 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: 2117746245791) |
| 18.01.2011 | 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: 2117746211042) |
| 01.11.2010 | 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: 8107748320133) |
| 01.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748320100) |
| 25.09.2009 | 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: 9097747687094) |
| 24.08.2009 | 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: 8097747505309) |
| 20.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747426626) |
| 20.08.2009 | Creation of a legal entity (GRN: 1097746464936) |
Phones:
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Number of employees in 2024:
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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.