General information

LLC "TD KEVI"
Limited Liability Company "Torgovyi Dom Kevi"

Legal address
143085, Moskovskaya Oblast, g. Odincovo, ul. Zarechnaya, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-11)

INN and KPP (TIN and RRC)
5032209325, 503201001

OGRN (Primary State Register Number)
1095032005738

Authorized capital
10 000 rub.

Registration date
24.07.2009

Age of organization
16 years 9 months 14 days

City
Odincovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-07-31
GRN: 2235001473804

Head of Organization

Bankruptcy Trustee
Bedak Roman Ivanovich
from 16.01.2022
INN 503802515074

Founders (2)

Riger Igor Semenovich
Share size: 6 000 rub. (60%)
INN 773106610615

Riger Mihail Igorevich
Share size: 4 000 rub. (40%)
INN 773106611288

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (11):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.9	Non-specialized wholesale trade
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.3	Real estate transactions for remuneration or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032035639
Registration date: 2009-08-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503205355250321
Registration date: 2009-08-07

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
6

Number of employees in 2020:
18

Number of employees in 2019:
30

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 32 347 rub.

In 2019: 33 714 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
70 415 000 rub.

Revenues for 2019:
217 060 000 rub.

Revenues for 2018:
307 590 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
69 324 000 rub.

Expenses for 2019:
214 453 000 rub.

Expenses for 2018:
304 258 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 500 rub.

Transport tax:
40 315 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings. More...

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