LLC "TD VERPA"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2020
3
General information
LLC "TD VERPA"
Limited Liability Company "Td Verpa"
Legal address
664014, Irkutskaya Oblast, g. Irkutsk, ul. Polyarnaya, d. 117A, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-04)
INN and KPP (TIN and RRC)
3810067129, 381001001
OGRN (Primary State Register Number)
1163850097333
Authorized capital
20 000 rub.
Registration date
24.11.2016
Age of organization
9 years 1 month 6 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2025
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: 2025-07-04
GRN: 2253801179510
Head of Organization
Director
Afanaseva Veronika Konstantinovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)
from 29.09.2021
INN 380896400333
Founders (2)
Afanaseva Veronika Konstantinovna
Share size: 10 000 rub. (50%)
INN 380896400333
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... - Additional types of activity (11):
33.12 Repair of machinery and equipment 43.29 Production of other construction and installation works 43.99 Other specialized construction works not included in other groupings 45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.47 Wholesale of furniture, carpets and lighting equipment 46.69.2 Wholesale of operational materials and machine accessories 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1052221114
Registration date: 2016-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1052221114
Registration date: 2018-09-01
Entries in the EGRUL (25)
| 04.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253801179619) |
| 04.07.2025 | Termination of a legal entity (exclusion 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) (GRN: 2253801179510) |
| 19.03.2025 | 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: 2253801003674) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800461561) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800461550) |
| 30.12.2022 | 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: 2223800907537) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800737444) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800737433) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800487436) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800487425) |
| 19.10.2022 | 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: 2223800472344) |
| 27.07.2022 | 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: 2223800338573) |
| 04.04.2022 | 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: 2223800140287) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800698110) |
| 29.09.2021 | 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: 2213800459475) |
| 21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800444130) |
| 03.09.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2213800415123) |
| 07.09.2018 | 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: 6183850048299) |
| 06.09.2018 | 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: 2183850862292) |
| 07.03.2018 | 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: 2183850225722) |
| 05.03.2018 | 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: 2183850182382) |
| 23.12.2016 | 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: 2163850907560) |
| 30.11.2016 | 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: 2163850844397) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850829525) |
| 24.11.2016 | Creation of a legal entity (GRN: 1163850097333) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
2
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:
10 542 000 rub.
Revenues for 2019:
9 612 000 rub.
Revenues for 2018:
3 865 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
10 003 000 rub.
Expenses for 2019:
9 330 000 rub.
Expenses for 2018:
3 651 000 rub.
Information about taxes and fees for 2023
Tax amount:2 875 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 875 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 completed enforcement proceedings. More...