Status
Authorized capital
Revenues
Employees in 2019
LLC "TD PLASTIMPORT"
Limited Liability Company "Td Plastimport"
Legal address
115280, g.Moskva, ul. Avtozavodskaya, d. 17, k. 3, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)
INN and KPP (TIN and RRC)
7734630538, 772501001
OGRN (Primary State Register Number)
1107746107215
Authorized capital
12 000 rub.
Registration date
18.02.2010
Age of organization
16 years 4 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-09-09
GRN: 2217708179918
General director
Popov Denis Grigorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-03-30)
from 19.08.2013
INN 402505588445
Medov Vasilii Aleksandrovich
Share size: 12 000 rub. (100%)
INN 772601479018
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 20.16 | Production of plastics and synthetic resins in primary forms |
| 22.2 | Production of plastic products |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.22 | Production of plastic products for packaging goods |
| 22.23 | Production of plastic products used in construction |
| 22.29 | Manufacture of other plastic products |
| 22.29.9 | Provision of services in the field of production of other plastic products |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.49 | Wholesale of other household goods |
| 46.76 | Wholesale of other intermediate products |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
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: 087616
Pension Fund registration number: 087616019751
Registration date: 2013-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773602760877181
Registration date: 2017-12-05
| 09.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708191370) |
| 09.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217708179918) |
| 26.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217704222580) |
| 30.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217702509528) |
| 09.11.2020 | 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: 2207711804760) |
| 30.01.2018 | 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: 7187746788948) |
| 20.12.2017 | 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: 7177749386160) |
| 05.07.2016 | 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: 9167747487866) |
| 13.08.2014 | 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: 7147747469600) |
| 04.09.2013 | 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: 7137747529792) |
| 04.09.2013 | 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: 7137747528516) |
| 30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747359325) |
| 30.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747359226) |
| 30.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747359215) |
| 30.08.2013 | 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: 7137747359160) |
| 19.08.2013 | 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: 6137747976877) |
| 19.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747976866) |
| 16.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8107748905245) |
| 13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748800316) |
| 18.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748774500) |
| 25.02.2010 | 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: 7107746570342) |
| 24.02.2010 | 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: 7107746493870) |
| 18.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746335680) |
| 18.02.2010 | Creation of a legal entity (GRN: 1107746107215) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
18 000 rub.
(no details)
Income tax:
penalty: 49.66 rub.
Transport tax:
debt: 15 187.52 rub.
Transport tax:
penalty: 5 276.70 rub.
Value added tax:
debt: 9 208 rub.
Value added tax:
penalty: 85.67 rub.
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 740 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 303.74 rub.
Corporate property tax:
debt: 11 067.57 rub.
Corporate property tax:
penalty: 1 852.34 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.