General information

LLC "TD DVENADCAT MESYACEV"
Limited Liability Company "Torgovyi Dom Dvenadcat Mesyacev"

Legal address
610014, Kirovskaya Oblast, G Kirov, Per Bazovyi, d. 14A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-26)

INN and KPP (TIN and RRC)
4345276180, 434501001

OGRN (Primary State Register Number)
1104345006314

Authorized capital
10 010 000 rub.

Registration date
29.03.2010

Age of organization
15 years 6 months 0 days

City
Kirov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Goreva Anna Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-18)
from 05.04.2019
INN 434544459407

Founders (1)

Makarov Vladimir Aleksandrovich
Share size: 10 010 000 rub. (100%)
INN 525902322227

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (40):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.21.11	Wholesale grain trade
  46.3	Wholesale of food, beverages and tobacco products
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.34.23	Wholesale beer trade
  46.38.29	Wholesale of other food products not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.7	Retail sale of other goods in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.11	Investments in securities
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.11	Financial market management
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (36)

Contacts

Phones:
show

E-mails:
show

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:
1

Number of employees in 2019:
1

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:
1 140 000 rub.

Revenues for 2019:
468 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 046 000 rub.

Expenses for 2019:
1 176 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 215 586.12 rub.

Value added tax:
penalty: 52 578.50 rub.

Value added tax:
fine: 7 553.33 rub.

Income tax:
debt: 185 051.73 rub.

Income tax:
penalty: 17 395.77 rub.

Personal income tax:
debt: 158 575.27 rub.

Personal income tax:
penalty: 11 732.77 rub.

Personal income tax:
fine: 5 009.88 rub.

Corporate property tax:
debt: 12 207.67 rub.

Corporate property tax:
penalty: 600.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 85 403.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 502.71 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 625 rub.

Transport tax:
debt: 10 966.63 rub.

Transport tax:
penalty: 56.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 324 761.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 26 472.62 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 72 completed enforcement proceedings. More...

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