Status
Authorized capital
Revenues
Employees in 2022
LLC "TD ARIST"
Limited Liability Company "Td Arist"
Legal address
194017, g.Sankt-Peterburg, Municipalnyi Okrug Svetlanovskoe, ul Drezdenskaya, d. 20, Litera A, Ofis 2, Pomesch. 1-N
INN and KPP (TIN and RRC)
7804482212, 780201001
OGRN (Primary State Register Number)
1127847162717
Authorized capital
10 500 rub.
Registration date
30.03.2012
Age of organization
13 years 7 months 22 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-11-21
GRN: 2247802525584
Bankruptcy Trustee
Smirnov Andrei Anatolevich
from 21.11.2024
INN 250209742114
Latysheva YUliya Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-06)
Share size: 10 500 rub. (100%)
INN 470706831404
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 17.23 | Production of paper stationery |
| 17.29 | Manufacture of other paper and cardboard products |
| 32.99 | Production of other finished products not included in other groupings |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.65 | Wholesale of office furniture |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.19 | Other retail trade in non-specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.78 | Other retail trade in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
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: —
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800273542) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800273531) |
| 21.11.2024 | Approval of the bankruptcy trustee (GRN: 2247802525595) |
| 21.11.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247802525584) |
| 17.05.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247801041574) |
| 07.02.2024 | 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: 2247800266305) |
| 28.12.2023 | 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: 2237803531326) |
| 20.12.2023 | 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: 2237803436110) |
| 12.12.2023 | 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: 2237803368120) |
| 06.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237801403068) |
| 06.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237801403024) |
| 28.12.2022 | 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: 2227805537936) |
| 23.12.2022 | 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: 2227805490977) |
| 22.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227805478680) |
| 22.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227805478679) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805478668) |
| 06.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804230939) |
| 25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803780159) |
| 21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802628890) |
| 12.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848521676) |
| 09.04.2019 | 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: 7197847967420) |
| 24.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847708765) |
| 08.02.2018 | 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: 2187847561230) |
| 23.01.2018 | 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: 2187847293555) |
| 23.01.2018 | 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: 2187847291300) |
| 22.01.2018 | 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: 2187847279651) |
| 19.01.2018 | 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: 2187847261963) |
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847236927) |
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847236916) |
| 18.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847236344) |
| 05.10.2017 | 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: 9177847138394) |
| 06.06.2016 | 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: 7167847400000) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847336721) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848459916) |
| 31.03.2015 | 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: 2157848948387) |
| 31.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848948376) |
| 13.04.2012 | 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: 6127847528220) |
| 11.04.2012 | 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: 6127847477940) |
| 30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847162415) |
| 30.03.2012 | Creation of a legal entity (GRN: 1127847162717) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
33
Number of employees in 2021:
40
Number of employees in 2020:
53
Number of employees in 2019:
59
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
22 234 000 rub.
Revenues for 2021:
24 890 000 rub.
Revenues for 2020:
25 928 000 rub.
Revenues for 2019:
50 535 000 rub.
Revenues for 2018:
48 876 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
22 090 000 rub.
Expenses for 2021:
24 726 000 rub.
Expenses for 2020:
25 699 000 rub.
Expenses for 2019:
50 145 000 rub.
Expenses for 2018:
48 177 000 rub.
Value added tax:
10 173 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 20 completed enforcement proceedings. More...