Status
Authorized capital
Revenues
Employees in 2023
LLC "SOLDI"
Limited Liability Company "Soldi"
Legal address
634031, Tomskaya Oblast, G Tomsk, ul Bolshakova (Nauka Mkr.), d. 77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-25)
INN and KPP (TIN and RRC)
7000000677, 700001001
OGRN (Primary State Register Number)
1227000008432
Authorized capital
11 000 rub.
Registration date
08.11.2022
Age of organization
2 years 11 months 16 days
City
Tomsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
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: 2257000586236
Director
Maksimov Ilya Dzhumahonovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-01-24)
from 08.11.2022
INN 701713569961
| 53.20.3 | Courier activity
find companies with this code... |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 53.20.32 | Food delivery activities at home |
| 53.20.39 | Other courier activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.02.3 | User training activities |
| 62.02.4 | Activities related to the preparation of computer systems for operation |
| 62.02.9 | Consulting activities in the field of computer technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.11.9 | Other activities related to the provision of information placement services |
| 63.99 | Other information services activities not included in other groupings |
| 63.99.1 | Consulting and information services activities |
| 63.99.12 | Activities related to the provision of services by information retrieval services under a contract or on a paid basis |
| 70.22 | Consulting on business and management issues |
| 82.20 | Activities of telephone call centers |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1008161778
Registration date: 2022-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1008161778
Registration date: 2022-11-08
| 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: 2257000586236) |
| 25.03.2025 | 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: 2257000487093) |
| 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: 2257000448978) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000262814) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000262803) |
| 24.01.2025 | 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: 2257000114226) |
| 23.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247000267886) |
| 09.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247000256567) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247000224470) |
| 19.11.2024 | 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: 2247000221873) |
| 24.10.2023 | 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: 2237000208564) |
| 25.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237000090974) |
| 21.11.2022 | 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: 2227001422184) |
| 09.11.2022 | 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: 2227001353599) |
| 08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001350915) |
| 08.11.2022 | Creation of a legal entity (GRN: 1227000008432) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
2
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:
51 791 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
54 420 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
133 623.59 rub.
(no information)
micro enterprise from 10.12.2022
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...