Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TD AGROHOLDING"
Limited Liability Company "Torgovyi Dom Agroholding"

Legal address
115211, g.Moskva, SH. Kashirskoe, D.51, K.2

INN and KPP (TIN and RRC)
7724791991, 772401001

OGRN (Primary State Register Number)
1117746419812

Authorized capital
10 000 rub.

Registration date
30.05.2011

Age of organization
14 years 11 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2016-03-14
GRN: 7167746315532

Head of Organization

General director
Zaporozhec Andrei Viktorovich
from 21.02.2014
INN 771815739141

Founders (2)

Velikii Vladimir Vitalevich
Share size: 5 000 rub. (50%)
INN 774391240560

Zaporozhec Andrei Viktorovich
Share size: 5 000 rub. (50%)
INN 771815739141

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (57):
    51.2Wholesale of agricultural raw materials and live animals
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.22Wholesale of flowers and other plants
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.1Wholesale of potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.32.1Wholesale of meat and poultry meat, including offal
    51.32.11Wholesale of meat, including offal
    51.32.12Wholesale of poultry meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.32.3Wholesale of canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.33.1Wholesale of dairy products
    51.33.2Wholesale of eggs
    51.33.3Wholesale of edible oils and fats
    51.34.1Wholesale of soft drinks
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.36.1Wholesale of sugar
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.36.22Wholesale of ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.23Wholesale of pet food
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.28Wholesale of salt
    51.38.29Wholesale of other food products not included in other groupings
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.39.1Non-specialized wholesale of frozen food products
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.41.1Wholesale of textiles, except textile haberdashery
    51.41.2Wholesale of haberdashery products
    51.42.2Wholesale of underwear
    51.45Wholesale of perfumes and cosmetics
    51.45.1Wholesale of perfumes and cosmetics, except soap
    51.45.2Wholesale of toilet and household soap
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.46.1Wholesale of pharmaceutical and medical products
    51.46.2Wholesale of medical equipment and orthopedic products
    51.51Wholesale of fuel
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608003634
Registration date: 2011-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772804706877281
Registration date: 2011-05-31

Entries in the EGRUL (9)

14.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746341404)
14.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167746315532)
20.11.2015 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: 2157748151010)
21.02.2014 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: 6147746441144)
17.12.2011 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: 9117747244012)
01.06.2011 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: 8117746999241)
01.06.2011 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: 8117746990892)
30.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746937333)
30.05.2011 Creation of a legal entity (GRN: 1117746419812)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

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.