LLC "TORGOVYI DOM" VASILEV I KO"
Status
have a problem
Authorized capital
227 500 rub.
Revenues
1 648 000 rub.
Employees in 2024
1
General information
LLC "TORGOVYI DOM" VASILEV I KO"
Limited Liability Company "Torgovyi Dom" Vasilev I Ko"
Legal address
194354, g.Sankt-Peterburg, Pr-Kt Hudozhnikov, D.14
INN and KPP (TIN and RRC)
7802084343, 780201001
OGRN (Primary State Register Number)
1037804008934
Authorized capital
227 500 rub.
Registration date
05.05.1996
Age of organization
29 years 5 months 6 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-06
GRN: 2257805670890
Head of Organization
General director
Verinov Semen Noihovich
from 11.04.2022
INN 780414500086
Founders (9)
Kadykov YUrii Vladimirovich
Share size: 3 500 rub.
INN 781005282417
Verinov Semen Noihovich
Share size: 56 000 rub.
INN 780414500086
Maksimova Marina Borisovna
Share size: 3 500 rub.
INN 780225732839
Samsonova Lyudmila Vladimirovna
Share size: 3 500 rub.
INN 780223323125
Kupreshak YUliya Aleksandrovna
Share size: 3 500 rub.
INN 780256289286
Grigoreva Marina Vasilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-01-23)
Share size: 52 500 rub.
INN 782511172042
Vasilev Sergei Epifanovich
Share size: 70 000 rub.
INN 780218740620
Semenova Natalya Fedorovna
Share size: 3 500 rub.
INN 780418703626
Owned by the limited liability company itself
Share size: 31 500 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (2):
68.10 Purchase and sale of own real estate 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1008932103
Registration date: 1991-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1008932103
Registration date: 2001-03-01
Entries in the EGRUL (28)
| 06.08.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257805670890) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802416199) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802416188) |
| 23.01.2025 | 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: 2257800791356) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804979279) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804979268) |
| 12.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802235593) |
| 11.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801064126) |
| 09.03.2022 | 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: 2227800683889) |
| 10.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800398054) |
| 07.02.2022 | 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: 2227800367749) |
| 28.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800293004) |
| 01.01.2022 | 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: 2227800019050) |
| 01.01.2022 | 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: 2227800019049) |
| 01.01.2022 | 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: 2227800019038) |
| 01.01.2022 | 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: 2227800019027) |
| 01.01.2022 | 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: 2227800019016) |
| 01.01.2022 | 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: 2227800019005) |
| 01.01.2022 | 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: 2227800018994) |
| 30.01.2021 | 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: 2217800260522) |
| 23.06.2017 | 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: 7177847580398) |
| 10.06.2016 | 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: 7167847545980) |
| 17.04.2014 | 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: 6147847453275) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847064699) |
| 26.05.2006 | 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: 6067847474601) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810940361) |
| 10.03.2005 | 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: 2057800731250) |
| 05.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037804008934) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 648 000 rub.
Revenues for 2023:
13 059 000 rub.
Revenues for 2022:
17 444 000 rub.
Revenues for 2021:
23 523 000 rub.
Revenues for 2020:
18 586 000 rub.
Revenues for 2019:
—
Revenues for 2018:
22 644 000 rub.
Expenses for 2024:
28 000 rub.
Expenses for 2023:
11 071 000 rub.
Expenses for 2022:
14 870 000 rub.
Expenses for 2021:
20 152 000 rub.
Expenses for 2020:
15 774 000 rub.
Expenses for 2019:
—
Expenses for 2018:
18 203 000 rub.
Information about taxes and fees for 2023
Tax amount:213 363 rub.
Contributions amount:
208 282 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
207 374.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
907.80 rub.
The tax levied in connection with the application of the simplified taxation system:
213 363.75 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.