Status

active

Authorized capital

270 782 rub.

Revenues

8 475 000 rub.

Employees in 2024

1

General information

LLC "TD TRI VALENTINY"
Limited Liability Company "Td Tri Valentiny"

Legal address
117071, g.Moskva, Pr-Kt Leninskii, D.12

INN and KPP (TIN and RRC)
7706048751, 772501001

OGRN (Primary State Register Number)
1027739545393

Authorized capital
270 782 rub.

Registration date
28.12.1991

Age of organization
33 years 9 months 12 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.04.2025

Organization status

Current status:
active

Head of Organization

General director
Geraskina Svetlana Valerevna
from 29.03.2024
INN 773600767713

Founders (2)

Geraskina Svetlana Valerevna
Share size: 189 547.40 rub. (70%)
INN 773600767713

Golosnoi Ilya Valerevich
Share size: 81 234.60 rub. (30%)
INN 773671736158

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

    find companies with this code...
  • Additional types of activity (20):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    66.11Financial market management
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

14.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715994138)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708774520)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708774519)
04.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257708634390)
21.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702220257)
02.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709921897)
29.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703323130)
04.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702361740)
01.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701125307)
30.01.2018 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: 7187746155359)
15.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746508673)
18.09.2016 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: 2167749202938)
28.05.2014 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: 2147747101962)
26.12.2009 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: 9097748039590)
17.08.2009 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: 8097747289632)
24.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747412944)
24.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747412933)
24.06.2009 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: 6097747412922)
24.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747412911)
13.04.2006 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: 7067746558081)
04.04.2006 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: 6067746963718)
07.03.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067746521335)
24.11.2005 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057749214169)
24.11.2005 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057749213850)
11.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057706102353)
11.07.2005 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: 2057706102310)
07.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706000845)
22.12.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2047706070575)
13.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739545393)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
8 475 000 rub.

Revenues for 2023:
6 840 000 rub.

Revenues for 2022:
6 276 000 rub.

Revenues for 2021:
5 452 000 rub.

Revenues for 2020:
4 581 000 rub.

Revenues for 2019:
5 310 000 rub.

Revenues for 2018:
4 492 000 rub.

 

Expenses for 2024:
2 710 000 rub.

Expenses for 2023:
2 093 000 rub.

Expenses for 2022:
1 979 000 rub.

Expenses for 2021:
1 920 000 rub.

Expenses for 2020:
1 735 000 rub.

Expenses for 2019:
1 778 000 rub.

Expenses for 2018:
1 849 000 rub.

Information about taxes and fees for 2023

Tax amount:
198 535 rub.

Contributions amount:
255 757 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
249 155.63 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 796.02 rub.

The tax levied in connection with the application of the simplified taxation system:
198 535 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.