Status
Authorized capital
Revenues
Employees in 2019
LLC "TD VMR"
Limited Liability Company "Torgovyi Dom Vtormetresursy"
Legal address
170028, Tverskaya Oblast, g. Tver, ul. 2-YA Lukina, d. 9, Pomesch. 29A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-26)
INN and KPP (TIN and RRC)
3436108488, 695001001
OGRN (Primary State Register Number)
1073453000818
Authorized capital
10 000 rub.
Registration date
25.04.2007
Age of organization
19 years 0 months 12 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2026
Current status:
active
Liquidator
Alekseev Aleksandr Vladimirovich
from 11.02.2021
INN 695012285152
Nesterova Irina Valentinovna
Share size: 10 000 rub. (100%)
INN 344401809858
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 24.54 | Casting of other non-ferrous metals |
| 25.1 | Production of building metal structures and products |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 25.9 | Manufacture of other finished metal products |
| 25.99.2 | Manufacture of other metal products |
| 33.15 | Repair and maintenance of ships and boats |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.62.2 | Wholesale of metalworking machines |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.90 | Non-specialized wholesale trade |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
| 71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266900210476) |
| 27.06.2025 | 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: 2256900669078) |
| 30.04.2025 | 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: 2256900625166) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900400271) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900400260) |
| 16.04.2024 | 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: 2246900135040) |
| 14.02.2024 | 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: 2246900080689) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901308587) |
| 02.08.2023 | 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: 2236900192220) |
| 30.01.2023 | 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: 2236900023281) |
| 14.12.2022 | 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: 2226900476691) |
| 03.12.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2226900468133) |
| 26.11.2021 | 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: 2216900314816) |
| 25.08.2021 | 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: 2216900231580) |
| 11.02.2021 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2216900033744) |
| 26.11.2020 | 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: 2206900319283) |
| 25.11.2020 | Adoption by a legal entity of a decision on liquidation (GRN: 2206900317589) |
| 08.09.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2196952335204) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952491537) |
| 06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952483276) |
| 04.07.2017 | 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: 2176952231157) |
| 11.05.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2176952179677) |
| 21.02.2017 | 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: 2176952099003) |
| 20.02.2017 | 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: 2176952095990) |
| 12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952043046) |
| 28.12.2016 | 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: 2166952703311) |
| 19.12.2016 | 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: 2166952693345) |
| 15.12.2016 | 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: 2166952688934) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952683236) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952683225) |
| 13.12.2016 | 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: 2166952683093) |
| 03.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443874977) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443746134) |
| 29.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443264741) |
| 29.01.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133453002560) |
| 24.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123453023318) |
| 17.02.2012 | 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: 2123453004783) |
| 13.02.2012 | 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: 2123453004354) |
| 13.02.2012 | 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: 2123453004266) |
| 16.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113457033391) |
| 16.12.2011 | 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: 2113457033303) |
| 23.05.2011 | 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: 2113457014493) |
| 13.05.2011 | 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: 2113457013822) |
| 26.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113457012491) |
| 21.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444086149) |
| 21.04.2011 | 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: 2113444086105) |
| 21.10.2010 | 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: 2103444118468) |
| 14.10.2010 | 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: 2103444115432) |
| 15.12.2009 | 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: 2093444148884) |
| 14.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093444109900) |
| 08.07.2009 | 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: 2093444075844) |
| 24.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093444069519) |
| 09.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093453019207) |
| 09.06.2009 | 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: 2093453019196) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073453040637) |
| 03.05.2007 | 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: 2073453034433) |
| 25.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073453033762) |
| 25.04.2007 | Creation of a legal entity (GRN: 1073453000818) |
Phones:
—
E-mails:
—
Web-sites:
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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:
1
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:
3 794 238 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 794 190 000 rub.
Expenses for 2018:
—
(no details)
Corporate property tax:
debt: 530.58 rub.
Corporate property tax:
penalty: 579.70 rub.
Corporate property tax:
fine: 534.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 275 471.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 44 228.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 754.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 70 800 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 32 673.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 681 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 494.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 64 035.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 590.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 870.29 rub.
Personal income tax:
penalty: 13 022.74 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 67 completed enforcement proceedings. More...