Status
Authorized capital
Revenues
Employees in 2023
LLC "TD VENRUS TREID"
Limited Liability Company "Torgovyi Dom Venrus Treid"
LIMITED LIABILITY COMPANY "TRADING HOUSE VENRUS TRADE"
"TH VENRUS TRADE" LLC
Legal address
127018, g.Moskva, Per. Oktyabrskii, d. 12, Pomesch. 2/1
INN and KPP (TIN and RRC)
9715321760, 771501001
OGRN (Primary State Register Number)
1187746793233
Authorized capital
100 000 rub.
Registration date
04.09.2018
Age of organization
7 years 0 months 7 days
City
Moskva
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-07-31
GRN: 2257719912437
General director
Andreev Pavel Vladimirovich
from 13.07.2023
INN 772326114628
Svirschevskaya Natalya Aleksandrovna
Share size: 35 000 rub. (35%)
INN 503800083260
Ficere Mihai
Share size: 40 000 rub. (40%)
INN —
Akcionernoe Obschestvo "Budafon Ltd"
Share size: 25 000 rub. (25%)
INN 7710015364
63.99.1 | Consulting and information services activities
find companies with this code... |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33.3 | Wholesale of edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.23 | Wholesale beer trade |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.24 | Wholesale of cereals |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39.1 | Wholesale of non-specialized frozen food products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
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 |
47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.22.2 | Retail sale of meat and poultry products in specialty stores |
47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.22 | Retail sale of vegetable oils in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
63.11 | Data processing activities, provision of information placement services and related activities |
73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1070506116
Registration date: 2018-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1070506116
Registration date: 2018-09-05
31.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719912657) |
31.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257719912437) |
23.04.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257716355378) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706488499) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706488488) |
10.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710188383) |
30.07.2024 | 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: 2247707305811) |
13.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706519994) |
01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708216294) |
05.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701965995) |
20.01.2021 | 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: 2217700317173) |
27.11.2020 | 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: 2207712812701) |
13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712099000) |
02.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711566885) |
02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708415704) |
17.03.2020 | 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: 2207702565740) |
17.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702561120) |
05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748852545) |
03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746676426) |
06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746375282) |
06.09.2018 | 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: 9187748626386) |
05.09.2018 | 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: 9187748599854) |
04.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748501855) |
04.09.2018 | Creation of a legal entity (GRN: 1187746793233) |
Number of employees in 2023:
1
Number of employees in 2022:
9
Number of employees in 2021:
0
Number of employees in 2020:
7
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
10 270 000 rub.
Revenues for 2021:
—
Revenues for 2020:
53 163 000 rub.
Revenues for 2019:
6 053 000 rub.
Revenues for 2018:
—
Expenses for 2023:
4 047 000 rub.
Expenses for 2022:
9 894 000 rub.
Expenses for 2021:
—
Expenses for 2020:
42 269 000 rub.
Expenses for 2019:
4 644 000 rub.
Expenses for 2018:
1 056 000 rub.
The tax levied in connection with the application of the simplified taxation system:
2 572 340 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
563 127.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
33 836.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 301 575.45 rub.
(no information)
micro enterprise from 10.12.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.