Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Rencen Bolormaa
from 24.11.2016
INN 032617671273

Founders (5)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

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  • Additional types of activity (40):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    79.11Activities of travel agencies
    79.90.21The activities of travel agencies for the provision of sightseeing travel services
    85.41.9Additional education for children and adults, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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)

Contacts

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Employees

Number of employees in 2024:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

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.