Status
Authorized capital
Revenues
Employees in 2024
LLC "TVT"
Limited Liability Company "Top Velness Treiding"
Legal address
670000, Buryatiya respublika, g. Ulan-Ude, ul. Udinskaya, d. 28, Ofis 114
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-10)
INN and KPP (TIN and RRC)
0326549558, 032601001
OGRN (Primary State Register Number)
1160327064710
Authorized capital
10 000 rub.
Registration date
24.11.2016
Age of organization
8 years 9 months 26 days
City
Ulan-Ude
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-12-08
GRN: 2200300282433
General director
Rencen Bolormaa
from 24.11.2016
INN 032617671273
Cog-Erdene Vandanmagsar
Share size: 1 000 rub. (10%)
INN 032617671273
Bayarsaihan Dugarhuu
Share size: 1 000 rub. (10%)
INN —
Budragchaa Saranceceg
Share size: 1 000 rub. (10%)
INN —
Rencen Bolormaa
Share size: 1 500 rub. (15%)
INN 032617671273
Lhundev Otgonceceg
Share size: 5 500 rub. (55%)
INN —
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.42.1 | Wholesale clothing trade |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.12 | Wholesale of underwear |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.46.1 | Wholesale of pharmaceutical products |
46.46.2 | Wholesale of products used for medical purposes |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.19.2 | The activities of department stores selling general merchandise |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.71 | Retail clothing in specialty stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.71.3 | Retail sale of fur products in specialized stores |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.6 | Retail sale of hosiery in specialty stores |
47.71.7 | Retail sale of hats in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78 | Other retail trade in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
79.11 | Activities of travel agencies |
79.90.21 | The activities of travel agencies for the provision of sightseeing travel services |
85.41.9 | Additional education for children and adults, other, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Sovetskomu raionu g.Ulan-Ude
Pension Fund code: 003022
Pension Fund registration number: 003022063181
Registration date: 2016-11-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030022621503001
Registration date: 2016-11-29
08.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300282609) |
08.12.2020 | 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: 2200300282433) |
19.08.2020 | 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: 2200300202980) |
29.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200300134747) |
29.01.2020 | 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: 2200300012229) |
10.01.2019 | 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: 2190327031893) |
15.12.2016 | 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: 2160327369827) |
30.11.2016 | 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: 2160327359487) |
24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160327336343) |
24.11.2016 | Creation of a legal entity (GRN: 1160327064710) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.