Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

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

Head of Organization

General director
Andreev Pavel Vladimirovich
from 13.07.2023
INN 772326114628

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.99.1 Consulting and information services activities

    find companies with this code...
  • Additional types of activity (38):
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.36Retail sale of homogenized food products, baby and diet food in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    63.11Data processing activities, provision of information placement services and related activities
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (24)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
2 572 340 rub.

Contributions amount:
1 898 539 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

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.