Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

LLC "TD EVROTREID"
Limited Liability Company "Td Evrotreid"

Legal address
394007, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, d. 96A, kv. 74

INN and KPP (TIN and RRC)
3662180382, 366301001

OGRN (Primary State Register Number)
1123668046116

Authorized capital
10 000 rub.

Registration date
21.09.2012

Age of organization
13 years 0 months 5 days

City
Voronezh

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-16
GRN: 2253601106416

Head of Organization

General director
Kirin Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-27)
from 21.09.2012
INN 366218445365

Founders (1)

Kirin Evgenii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 366218445365

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.47.1 Wholesale of household furniture

    find companies with this code...
  • Additional types of activity (5):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.15.1Activities of furniture wholesale agents
    46.44.1Wholesale of ceramics and glass products
    46.65Wholesale of office furniture
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1079403174
Registration date: 2020-01-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1079403174
Registration date: 2020-01-23

Entries in the EGRUL (18)

16.07.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253601106416)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600371330)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600371320)
27.12.2024 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: 2243600544515)
03.10.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2243600405871)
19.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243600024589)
19.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243600024578)
27.01.2020 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: 2203600038178)
27.01.2020 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: 2203600037892)
23.01.2020 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: 2203600035065)
23.01.2020 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: 2203600035043)
22.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600030973)
22.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600030962)
22.01.2020 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: 2203600030940)
25.09.2012 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: 2123668531281)
25.09.2012 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: 2123668531105)
21.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668528388)
21.09.2012 Creation of a legal entity (GRN: 1123668046116)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
2 495 000 rub.

Revenues for 2020:
2 628 000 rub.

Revenues for 2019:
3 939 000 rub.

Revenues for 2018:
2 268 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 373 000 rub.

Expenses for 2020:
2 548 000 rub.

Expenses for 2019:
3 848 000 rub.

Expenses for 2018:
2 249 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.