Status
Authorized capital
Revenues
Employees in 2024
			LLC "TD AVERS"
			
Limited Liability Company "Td Avers"
			
			
			
			Legal address
			
193230, Sankt-Peterburg, Pr-Kt Dalnevostochnyi, d. 13, k. 5, Ofis 69
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-07)
			
			INN and KPP (TIN and RRC)
			
7811707548, 781101001
			
			OGRN (Primary State Register Number)
			
1187847257950
			
			Authorized capital
			
20 000 rub.
			
			Registration date
			
12.09.2018
			
			Age of organization
			
7 years 1 month 20 days
			
			City
			
Sankt-Peterburg
			
			Special tax treatment
			
—
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
04.01.2022
(current status at the beginning of the year, without changes made)
			
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-03-05
GRN: 2207801325202
General director
Konnov Sergei Vladimirovich
from 12.09.2018
INN 302500753117
Konnov Sergei Vladimirovich
Share size: 20 000 rub. (100%)
INN 302500753117
| 43.31 | Production of plastering works find companies with this code... | 
| 43.12 | Preparation of the construction site | 
| 43.21 | Electrical installation works | 
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems | 
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials | 
| 43.34 | Production of painting and glass works | 
| 43.99.3 | Piling and foundation construction works | 
| 43.99.4 | Concrete and reinforced concrete works | 
| 43.99.6 | Stone and brick works | 
| 46.69 | Wholesale of other machinery and equipment | 
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment | 
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories | 
| 49.42 | Provision of transportation services | 
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010129320
Registration date: 2018-09-13
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783006709478301
Registration date: 2018-09-13
            
| 05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801331660) | 
| 05.03.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207801325202) | 
| 20.11.2019 | 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: 7197848982797) | 
| 07.11.2018 | 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: 2187848430416) | 
| 19.09.2018 | 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: 9187847664270) | 
| 13.09.2018 | 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: 9187847600680) | 
| 12.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847587347) | 
| 12.09.2018 | Creation of a legal entity (GRN: 1187847257950) | 
Phones:
—
E-mails:
—
Web-sites:
—
  Number of employees in 2024:
  
—
  Number of employees in 2023:
  
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 50 585 rub.
Income tax:
penalty: 2 768.67 rub.
Value added tax:
debt: 170 206 rub.
Value added tax:
penalty: 3 783.17 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.