Status
Authorized capital
Revenues
Employees in 2025
LLC "TD SHVEINYI MIR - IVANOVO"
Limited Liability Company "Torgovyi Dom SHveinyi Mir - Ivanovo"
Legal address
119019, g.Moskva, ul. Arbat, D.4, K.1-1A
INN and KPP (TIN and RRC)
3702063568, 770401001
OGRN (Primary State Register Number)
1043700109254
Authorized capital
11 000 rub.
Registration date
02.12.2004
Age of organization
21 year 6 months 9 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2016-06-14
GRN: 8167747309865
Director
Volkova Anastasiya Evgenevna
from 07.10.2009
INN 370207391120
Volkova Anastasiya Evgenevna
Share size: 11 000 rub. (10%)
INN 370207391120
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries
find companies with this code... |
| 13.92 | Manufacture of finished textiles, except clothing |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 47.19 | Other retail trade in non-specialized stores |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047023
Pension Fund registration number: 047023018711
Registration date: 2004-12-06
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: 370200610477111
Registration date: 2012-11-13
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747363358) |
| 14.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167747309865) |
| 19.02.2016 | 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: 6167746508429) |
| 19.11.2012 | 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: 8127747695804) |
| 05.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746156145) |
| 23.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093702274092) |
| 22.10.2009 | 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: 2093702273432) |
| 22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702273399) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702256393) |
| 07.10.2009 | 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: 2093702256350) |
| 12.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702156822) |
| 28.12.2006 | 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: 2063702350754) |
| 27.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053701080453) |
| 13.01.2005 | 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: 2053701001748) |
| 08.12.2004 | 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: ) |
| 02.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043700109650) |
| 02.12.2004 | Creation of a legal entity (GRN: 1043700109254) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.