General information

LLC TD "VERITAS"
Limited Liability Company Torgovyi Dom "Veritas"

Legal address
153045, Ivanovskaya Oblast, g. Ivanovo, ul. SHuvandinoi, d. 113, Ofis 221
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-02)

INN and KPP (TIN and RRC)
3702656688, 370201001

OGRN (Primary State Register Number)
1113702024556

Authorized capital
10 000 rub.

Registration date
03.10.2011

Age of organization
14 years 4 months 28 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-10-23
GRN: 2253700632029

Head of Organization

Director
Golikova Elena Evgenevna
from 22.04.2022
INN 370260585682

Founders (1)

Golikova Elena Evgenevna
Share size: 10 000 rub. (100%)
INN 370260585682

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (9):

  10.5	Production of dairy products
  13.92	Manufacture of finished textiles, except clothing
  14.19	Manufacture of other clothing and clothing accessories
  14.20	Production of fur products
  14.3	Manufacture of knitted and knitted garments
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  47.51.1	Retail sale of textiles in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1090265982
Registration date: 2011-10-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1090265982
Registration date: 2011-10-05

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
46 107 000 rub.

Revenues for 2022:
18 250 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
1 922 000 rub.

Expenses for 2024:
—

Expenses for 2023:
45 922 000 rub.

Expenses for 2022:
17 794 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 896 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
3 750 rub.

Income tax:
40 047.87 rub.

Value added tax:
349 131.19 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 5 038.29 rub.

Value added tax:
penalty: 550.69 rub.

Income tax:
debt: 3 311.96 rub.

Income tax:
penalty: 264.13 rub.

Personal income tax:
debt: 1 214.44 rub.

Personal income tax:
penalty: 163.94 rub.

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

Found 3 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...

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