LLC "TD "VETERAN"

Limited Liability Company "Torgovyi Dom "Veteran"

Status

active

Authorized capital

12 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "TD "VETERAN"
Limited Liability Company "Torgovyi Dom "Veteran"

Legal address
454080, CHelyabinskaya Oblast, G CHelyabinsk, ul Soni Krivoi, d. 79, 306

INN and KPP (TIN and RRC)
7447088833, 745301001

OGRN (Primary State Register Number)
1057421597496

Authorized capital
12 000 rub.

Registration date
29.11.2005

Age of organization
19 years 11 months 3 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Levina Elena Nikolaevna
from 26.05.2014
INN 744810875644

Founders (1)

Levina Elena Nikolaevna
Share size: 12 000 rub. (100%)
INN 744810875644

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (28):
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13.2Activities of agents in the wholesale trade of building materials
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.3Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.7Retail sale of other goods in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

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 (25)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401805923)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247400853522)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247400853511)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207401206241)
11.12.2018 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: 6187456337557)
31.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453098373)
16.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453082258)
27.05.2014 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2147453076197)
26.05.2014 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2147453075856)
26.05.2014 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: 2147453075724)
26.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453075713)
18.07.2012 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: 2127453096956)
18.07.2012 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: 2127453096879)
25.12.2009 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: 2097453219279)
19.10.2009 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: 2097453139562)
13.01.2009 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: 2097453001754)
13.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453001743)
05.08.2008 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: 2087453084475)
06.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453242843)
03.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077447174704)
03.10.2007 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: 2077447174671)
06.06.2006 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: 2067447109508)
07.12.2005 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: 2057421600180)
29.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057421597924)
29.11.2005 Creation of a legal entity (GRN: 1057421597496)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
11 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 6 010 rub.

Income tax:
penalty: 642.11 rub.

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

Value added tax:
debt: 1 640 rub.

Value added tax:
penalty: 317.01 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

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.

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