General information

LLC "TD "ALVERON"
Limited Liability Company "Torgovyi Dom "Alveron"

Legal address
295022, Respublika Krym, g. Simferopol, ul. Samohvalova, d. 10, Litera A, Pomesch. 15

INN and KPP (TIN and RRC)
9102191551, 910201001

OGRN (Primary State Register Number)
1159102110958

Authorized capital
66 667 rub.

Registration date
03.08.2015

Age of organization
10 years 3 months 22 days

City
Simferopol

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.08.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-08-19
GRN: 2259100899748

Head of Organization

Liquidator
Volkov Vitalii Igorevich
from 23.05.2025
INN 910208318065

Founders (2)

Migel Andrei Grigorevich
Share size: 53 334 rub. (80%)
INN 910906549672

Migel Roman Andreevich
Share size: 13 333 rub. (20%)
INN 910901777604

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):

  52.10	Warehousing and storage activities
  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 № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1085054086
Registration date: 2015-08-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1085054086
Registration date: 2015-08-05

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
2

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:
2 087 000 rub.

Revenues for 2023:
136 789 000 rub.

Revenues for 2022:
7 771 000 rub.

Revenues for 2021:
2 357 000 rub.

Revenues for 2020:
5 753 000 rub.

Revenues for 2019:
300 000 rub.

Revenues for 2018:
420 000 rub.

Expenses for 2024:
17 756 000 rub.

Expenses for 2023:
85 495 000 rub.

Expenses for 2022:
10 837 000 rub.

Expenses for 2021:
6 770 000 rub.

Expenses for 2020:
2 376 000 rub.

Expenses for 2019:
404 000 rub.

Expenses for 2018:
342 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
648 702 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
223 137.42 rub.

The tax levied in connection with the application of the simplified taxation system:
4 498 026 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.

Watching right now