Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TI EL SI VED"
Limited Liability Company "Ti El Si Ved"

Legal address
692922, Primorskii Krai, g. Nahodka, ul. Pogranichnaya, d. 6, Ofis 405
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-28)

INN and KPP (TIN and RRC)
2508135523, 250801001

OGRN (Primary State Register Number)
1192536015704

Authorized capital
50 000 rub.

Registration date
07.05.2019

Age of organization
6 years 10 months 21 day

City
Nahodka

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.04.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2025-04-04
GRN: 2252501144234

Head of Organization

General director
Baranov Denis Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-18)
from 29.12.2023
INN 250813709305

Founders (1)

Nasekina Stella Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-16)

Share size: 50 000 rub. (100%)
INN 250815467281

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (34):
    13.20Production of textile fabrics
    33.12Repair of machinery and equipment
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    53.20.3Courier activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1098796475
Registration date: 2019-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1098796475
Registration date: 2019-05-13

Entries in the EGRUL (23)

04.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252501145279)
04.04.2025 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: 2252501144234)
16.01.2025 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: 2252500206066)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500166378)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500166367)
18.12.2024 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: 2242500678704)
24.07.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242500369043)
29.12.2023 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: 2232500700518)
27.11.2023 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: 2232500628347)
16.08.2023 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: 2232500402430)
18.01.2023 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: 2232500018243)
28.11.2022 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: 2222500990292)
30.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500647820)
01.10.2020 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: 2202500588134)
19.08.2020 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: 2202500489651)
14.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500479597)
03.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500219513)
06.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500112516)
24.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500032788)
15.05.2019 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: 2192536376063)
15.05.2019 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: 2192536375832)
07.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536363622)
07.05.2019 Creation of a legal entity (GRN: 1192536015704)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
87 502 000 rub.

Revenues for 2019:
53 195 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
87 426 000 rub.

Expenses for 2019:
53 174 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 081.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 538.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 946.19 rub.

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

Found 21 completed enforcement proceedings. More...