Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "AISBERTI"
Limited Liability Company "Torgovyi Dom "Aisberti"
Legal address
430003, Mordoviya respublika, g. Saransk, ul. Rabochaya, D.124, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-10)
INN and KPP (TIN and RRC)
1326219537, 132601001
OGRN (Primary State Register Number)
1111326002370
Authorized capital
10 000 rub.
Registration date
05.09.2011
Age of organization
14 years 3 months 9 days
City
Saransk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(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: 2021-11-30
GRN: 2211300106818
Director
Tarasov Sergei Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-01-15)
from 19.08.2014
INN 132704553141
Kamincev Oleg Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-23)
Share size: 10 000 rub.
INN 132802340328
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 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 |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Saranska
Federal Tax Service code: 1326
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011023
Pension Fund registration number: 011023016270
Registration date: 2011-09-08
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000821113001
Registration date: 2011-09-08
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211300106862) |
| 30.11.2021 | 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: 2211300106818) |
| 11.08.2021 | 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: 2211300070420) |
| 23.12.2020 | 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: 2201300131657) |
| 13.04.2020 | 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: 2201300041479) |
| 01.04.2020 | 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: 2201300034879) |
| 27.01.2020 | 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: 2201300009359) |
| 21.01.2020 | 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: 2201300006785) |
| 15.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2201300005190) |
| 15.01.2020 | 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: 2201300004486) |
| 10.06.2019 | 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: 2191326099150) |
| 19.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141326036366) |
| 12.06.2014 | 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: 2141326026983) |
| 15.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131326011540) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131326002322) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131326002289) |
| 24.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131326002180) |
| 16.01.2013 | 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: 2131326001464) |
| 12.09.2011 | 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: 2111326032167) |
| 09.09.2011 | 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: 2111326031958) |
| 05.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111326031232) |
| 05.09.2011 | Creation of a legal entity (GRN: 1111326002370) |
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:
12 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.