General information

LLC "TD KSENIYA"
Limited Liability Company "Torgovyi Dom Kseniya"

Legal address
141850, Moskovskaya Oblast, R-N Dmitrovskii, ul. Vokzalnaya, D.21A

INN and KPP (TIN and RRC)
5007052744, 500701001

OGRN (Primary State Register Number)
1065007008417

Authorized capital
1 005 031 rub.

Registration date
13.04.2006

Age of organization
19 years 11 months 20 days

City
Dmitrovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-04-09
GRN: 2145007009827

Head of Organization

Chairman of the Liquidation Commission
Semenova Vera Nikolaevna
from 16.02.2012
INN 500704897895

Founders (1)

Semenova Vera Nikolaevna
Share size: 1 005 031 rub.
INN 500704897895

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.3	Wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (7):

  51.4	Wholesale of non-food consumer goods
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005021656
Registration date: 2006-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502630450650261
Registration date: 2006-04-19

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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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

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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