General information

LLC "TD "NEVADA"
Limited Liability Company "Torgovyi Dom "Nevada"

Legal address
238310, Kaliningradskaya Oblast, R-N Gurevskii, ul. SHaturskaya, D.1V

INN and KPP (TIN and RRC)
5027120103, 391701001

OGRN (Primary State Register Number)
1065027028890

Authorized capital
10 000 rub.

Registration date
01.08.2006

Age of organization
19 years 8 months 0 days

City
Gurevskii

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-01-18
GRN: 2113926011670

Head of Organization

General director
YAkushev Aleksei Gennadevich
from 04.12.2008
INN 502602619765

Founders (4)

Kiriya Georgii Tamazovich
Share size: 10 000 rub.
INN 502711831345

Kiriya Georgii Tamazovich
Share size: 10 000 rub.
INN 502711831345

Gricenko Vladimir Aleksandrovich
Share size: 10 000 rub.
INN 253801122074

YAkushev Aleksei Gennadevich
Share size: 10 000 rub.
INN 502602619765

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (34):

  15.1	Production of meat and meat products
  15.5	Production of dairy products
  17.1	Spinning of textile fibers
  17.2	Weaving production
  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.21	General construction works
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.53.24	Wholesale of other building materials
  51.64.2	Wholesale of computers and peripherals
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  55.1	Hotel activities
  60.24	Activities of road freight transport
  63.30	Activities of travel agencies
  63.4	Organization of cargo transportation
  65.2	Other financial intermediation
  65.21	Financial leasing
  67.13	Other supporting activities in the field of financial intermediation
  71.10	Car rental
  72.20	Software development and consulting in this field
  72.40	Activities related to the creation and use of databases and information resources
  72.5	Maintenance and repair of office machines and computer equipment
  73.10	Scientific research and development in the field of natural and technical sciences
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.4	Advertising activities
  74.50.1	Provision of labor recruitment services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016011149
Registration date: 2008-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 501400126439001
Registration date: 2010-12-13

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

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:
—

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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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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