Status
Authorized capital
Revenues
Employees in 2025
LLC "TD ALMAZ"
Limited Liability Company "Td Almaz"
Legal address
129344, g.Moskva, ul. Iskry, d. 31, k. 1, Pom II Kom 7A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-16)
INN and KPP (TIN and RRC)
7716864050, 771601001
OGRN (Primary State Register Number)
1177746689340
Authorized capital
10 000 rub.
Registration date
12.07.2017
Age of organization
9 years 0 months 4 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-18
GRN: 7197746027110
General director
Batmanov Nikolai YUrevich
from 12.07.2017
INN 643900725254
Batmanov Nikolai YUrevich
Share size: 10 000 rub. (100%)
INN 643900725254
| 46.63 | Wholesale of machinery and equipment for mining and construction
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.62.2 | Wholesale of metalworking machines |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
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: 087302
Pension Fund registration number: 087302060202
Registration date: 2017-07-14
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: 772907469877111
Registration date: 2018-09-01
| 18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746055522) |
| 18.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197746027110) |
| 16.11.2018 | 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: 9187749374200) |
| 31.10.2018 | 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: 8187749699294) |
| 04.10.2018 | 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: 7187749187553) |
| 18.07.2017 | 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: 8177747784085) |
| 18.07.2017 | 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: 8177747732649) |
| 12.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747514354) |
| 12.07.2017 | Creation of a legal entity (GRN: 1177746689340) |
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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.