Status
Authorized capital
Revenues
Employees in 2022
LLC TORGOVAYA KOMPANIYA "VARDZIYA"
Limited Liability Company Torgovaya Kompaniya "Vardziya"
Legal address
640023, Kurganskaya Oblast, G Kurgan, Mkr. 1A, d. 15, kv. 74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-02)
INN and KPP (TIN and RRC)
4501210503, 450101001
OGRN (Primary State Register Number)
1164501056543
Authorized capital
10 000 rub.
Registration date
16.09.2016
Age of organization
9 years 0 months 26 days
City
Kurgan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.08.2025
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: 2025-08-20
GRN: 2254500312878
Director
Ivanidze Zaza Tengizovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-18)
from 16.09.2016
INN 450132100950
Ivanidze Zaza Tengizovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-12)
Share size: 10 000 rub. (100%)
INN 450132100950
10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.46 | Pig breeding |
01.47 | Poultry farming |
10.11 | Meat processing and preservation |
10.12 | Production and preservation of poultry meat |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.41 | Production of oils and fats |
10.42 | Production of margarine products |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 045
Pension Fund registration number: 1010476321
Registration date: 2016-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 045
Social Insurance Fund registration number: 1010476321
Registration date: 2016-09-19
20.08.2025 | 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: 2254500312878) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254500204980) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254500204979) |
02.12.2024 | 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: 2244500204452) |
25.07.2024 | 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: 2244500146724) |
10.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244500077589) |
03.04.2024 | 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: 2244500038176) |
12.03.2024 | 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: 2244500030168) |
18.09.2023 | 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: 2234500129829) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500628230) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500628229) |
29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500425037) |
21.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204500164317) |
08.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204500147476) |
14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204500036706) |
11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204500030546) |
15.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184501149556) |
04.05.2018 | 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: 2184501117084) |
27.09.2016 | 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: 2164501241793) |
22.09.2016 | 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: 2164501239945) |
16.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164501238010) |
16.09.2016 | Creation of a legal entity (GRN: 1164501056543) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 890 000 rub.
Revenues for 2021:
2 796 000 rub.
Revenues for 2020:
2 079 000 rub.
Revenues for 2019:
1 736 000 rub.
Revenues for 2018:
933 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 864 000 rub.
Expenses for 2021:
2 751 000 rub.
Expenses for 2020:
2 064 000 rub.
Expenses for 2019:
1 644 000 rub.
Expenses for 2018:
867 000 rub.
Income tax:
2 340 rub.
Value added tax:
61 357.96 rub.
(no information)
micro enterprise from 10.10.2016
not on the registry
no information
No inspections found.
Found 18 current enforcement proceedings.
Found 69 completed enforcement proceedings. More...