LLC "TD VERSIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
2 179 000 rub.
Employees in 2024
0
General information
LLC "TD VERSIYA"
Limited Liability Company "Torgovyi Dom Versiya"
Legal address
123098, g.Moskva, ul. Gamalei, d. 19, k. 2, Pomesch. 1/1
INN and KPP (TIN and RRC)
7734447860, 773401001
OGRN (Primary State Register Number)
1217700552409
Authorized capital
10 000 rub.
Registration date
17.11.2021
Age of organization
4 years 1 month 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Organization status
Current status:
active
Head of Organization
General director
Aliev Eldaniz Ibragim Ogly
from 14.02.2024
INN 784214871490
Founders (1)
Aliev Eldaniz Ibragim Ogly
Share size: 10 000 rub. (100%)
INN 784214871490
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (14):
41.20 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.99 Other specialized construction works not included in other groupings 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 47.91 Retail trade by mail or via the Internet information and communication network 52.10 Warehousing and storage activities 52.24 Cargo handling 52.24.1 Container handling 52.29 Other auxiliary activities related to transportation 82.92 Product packaging activities
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: 1029480405
Registration date: 2021-11-18
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: 1029480405
Registration date: 2021-11-18
Entries in the EGRUL (12)
| 10.09.2025 | 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: 2257721333153) |
| 19.03.2025 | 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 subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257714756682) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705893355) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705893344) |
| 02.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707473803) |
| 04.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703488910) |
| 14.02.2024 | 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: 2247701733629) |
| 15.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700277570) |
| 19.11.2021 | 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: 2217710673255) |
| 18.11.2021 | 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: 2217710640310) |
| 17.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710592317) |
| 17.11.2021 | Creation of a legal entity (GRN: 1217700552409) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 179 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 159 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2023
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.