Status
Authorized capital
Revenues
Employees in 2024
LLC "TD DARY AZII"
Limited Liability Company "Torgovyi Dom - Dary Azii"
TRAIDING HOUSE - GIFTS OF ASIA LIMITED LIABILITY COMPANY
TRADING HOUSE - GIFTS OF ASIA LLC
Legal address
236004, Kaliningradskaya Oblast, g. Kaliningrad, ul. Dnepropetrovskaya, d. 13, Liter G, Kabinet 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-20)
INN and KPP (TIN and RRC)
3900003070, 390001001
OGRN (Primary State Register Number)
1223900011466
Authorized capital
10 000 rub.
Registration date
28.10.2022
Age of organization
2 years 11 months 0 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Current status:
active
Director
Mahmudov Begzod Hamrakulovich
from 28.10.2022
INN 390514583878
Muntyan Valeriya Viktorovna
Share size: 5 000 rub. (50%)
INN 390803685861
Mahmudov Begzod Hamrakulovich
Share size: 5 000 rub. (50%)
INN 390514583878
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
10.11.1 | Production of chilled meat |
10.20.1 | Processing and preservation of fish |
10.39 | Other types of processing and canning of fruits and vegetables |
10.61.3 | Production of cereals and granules from grain crops |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.17.1 | Activities of food wholesale agents |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.32.2 | Wholesale of meat and poultry products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33.3 | Wholesale of edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36.1 | Wholesale sugar trade |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.22 | Wholesale of pet food |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.39.1 | Wholesale of non-specialized frozen food products |
46.45 | Wholesale of perfumes and cosmetics |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1039532658
Registration date: 2022-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1039532658
Registration date: 2022-11-01
10.09.2025 | 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: 2253900891946) |
04.06.2025 | 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: 2253900786500) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900128470) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900128469) |
20.11.2024 | 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: 2243900304899) |
02.11.2022 | 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: 2223903188969) |
31.10.2022 | 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: 2223903172580) |
28.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903171490) |
28.10.2022 | Creation of a legal entity (GRN: 1223900011466) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
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(no details)
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.