LLC "TD "TM-TEKSTIL"

Limited Liability Company "Torgovyi Dom "Tm-Tekstil"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TD "TM-TEKSTIL"
Limited Liability Company "Torgovyi Dom "Tm-Tekstil"

Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 11, Str. 11, Etazh 5 Ofis 516

INN and KPP (TIN and RRC)
7728720688, 772501001

OGRN (Primary State Register Number)
1097746836692

Authorized capital
12 500 rub.

Registration date
25.12.2009

Age of organization
16 years 4 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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: 2021-01-21
GRN: 2217700350107

Head of Organization

General director
Sergeenko Filipp Vladimirovich
from 21.06.2019
INN

Founders (2)

Sarybaev Damir Talantovich
Share size: 2 500 rub. (20%)
INN —

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41.1 Wholesale of textiles, except textile haberdashery

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  • Additional types of activity (9):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.38.24Wholesale of cereals
    46.49.49Wholesale of other consumer goods not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617026040
Registration date: 2018-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403983577341
Registration date: 2009-12-28

Entries in the EGRUL (19)

21.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700377332)
21.01.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217700350107)
07.10.2020 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: 2207710425184)
23.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747538507)
08.07.2019 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: 8197747926467)
21.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747170690)
12.04.2018 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: 8187747006835)
05.04.2018 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: 6187747726501)
04.04.2018 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: 6187747679542)
02.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747536157)
02.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747536146)
02.04.2018 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: 6187747464877)
02.11.2017 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: 9177748432809)
25.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748212679)
29.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748191974)
11.01.2010 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: 2107746038035)
29.12.2009 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: 9097748192676)
25.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748991893)
25.12.2009 Creation of a legal entity (GRN: 1097746836692)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
53 356 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
53 236 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Income tax:
penalty: 19.86 rub.

Value added tax:
debt: 1 001 rub.

Personal income tax:
penalty: 202.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9.90 rub.

Register of small and medium-sized businesses

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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