General information

LLC TPK "DACE GRUPP"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Dace Grupp"

Legal address
129327, g.Moskva, Pr-D Anadyrskii, d. 21, Pomesch. VI Komn 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)

INN and KPP (TIN and RRC)
7716242571, 771601001

OGRN (Primary State Register Number)
1157746159493

Authorized capital
110 000 rub.

Registration date
04.03.2015

Age of organization
11 years 2 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-02-03
GRN: 2217700743203

Head of Organization

General director
Kashpor Aleksei Anatolevich
from 06.04.2017
INN 615147484680

Founders (1)

Kashpor Aleksei Anatolevich
Share size: 110 000 rub. (100%)
INN 615147484680

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.42

  Wholesale of clothing and footwear find companies with this code...

• Additional types of activity (15):

  14.12	Production of workwear
  14.13	Manufacture of other outerwear
  14.13.2	Manufacture of outerwear made of textile materials, except knitted or crocheted
  15.20	Shoe manufacturing
  46.41	Wholesale of textiles
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.41.2	Wholesale of haberdashery products
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  68.10	Purchase and sale of own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303005869
Registration date: 2015-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906377077111
Registration date: 2018-09-01

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 113.78 rub.

Value added tax:
debt: 7 179.10 rub.

Value added tax:
fine: 4 000 rub.

Income tax:
penalty: 37.15 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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