LLC "TD IVANKI"
Status
liquidated
Authorized capital
20 000 000 rub.
Revenues
—
Employees in 2020
12
General information
LLC "TD IVANKI"
Limited Liability Company "Td Ivanki"
Legal address
198216, g.Sankt-Peterburg, ul. Avtomobilnaya, D.8, Liter 3
INN and KPP (TIN and RRC)
7807339394, 780501001
OGRN (Primary State Register Number)
1089848032185
Authorized capital
20 000 000 rub.
Registration date
01.11.2008
Age of organization
17 years 4 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-02-02
GRN: 2217800300969
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVANKO"
OGRN: 1027810236992
INN: 7826150725
Date: 2021-02-02
GRN: 2217800300969
Head of Organization
General director
Eskin Aleksei Nikolaevich
from 08.02.2019
INN 645005370214
Founders (1)
Ivaschenkov Aleksei Ivanovich
Share size: 20 000 000 rub. (100%)
INN 781700140566
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.22 Wholesale of pet food
find companies with this code... - Additional types of activity (3):
46.46.1 Wholesale of pharmaceutical products 46.49.4 Wholesale of other consumer goods 46.72.23 Wholesale trade in gold and other precious metals
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006064056
Registration date: 2009-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781102128178291
Registration date: 2019-03-31
Entries in the EGRUL (27)
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800325004) |
| 02.02.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2217800300969) |
| 12.08.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207803905208) |
| 17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848868354) |
| 10.04.2019 | 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: 9197847113796) |
| 02.04.2019 | 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: 6197847458121) |
| 08.02.2019 | 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: 2197847414895) |
| 12.09.2017 | 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: 8177847791157) |
| 17.11.2016 | 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: 2167848908126) |
| 26.06.2016 | 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: 8167847143621) |
| 31.05.2016 | 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: 7167847056744) |
| 04.10.2013 | 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: 8137847518207) |
| 28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847126148) |
| 28.03.2012 | 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: 6127847126137) |
| 24.09.2010 | 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: 8107847985853) |
| 24.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847985842) |
| 09.11.2009 | 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: 9097847649440) |
| 06.10.2009 | 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: 9097847162240) |
| 06.10.2009 | 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: 9097847157564) |
| 07.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847763401) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847763390) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847763380) |
| 07.09.2009 | 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: 8097847763379) |
| 09.12.2008 | 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: 2087847174919) |
| 12.11.2008 | 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: 2089848409430) |
| 01.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089848305919) |
| 01.11.2008 | Creation of a legal entity (GRN: 1089848032185) |
Employees
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:
12
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 163 208 rub.
In 2019: 54 514 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 033 956 000 rub.
Revenues for 2019:
1 065 655 000 rub.
Revenues for 2018:
1 433 374 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 017 631 000 rub.
Expenses for 2019:
959 745 000 rub.
Expenses for 2018:
1 423 250 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
363 328 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
114 104.54 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 636.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
246 587.44 rub.
Information about arrears and debts in 2020
(no information)
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.