General information

LLC TD "HVELI"
Limited Liability Company Torgovyi Dom "Hveli"

Legal address
119019, g.Moskva, B-R Gogolevskii, d. 3, Et/Pom/Kom 1/VIII/06
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-26)

INN and KPP (TIN and RRC)
9704029316, 770401001

OGRN (Primary State Register Number)
1207700315151

Authorized capital
10 000 rub.

Registration date
28.08.2020

Age of organization
5 years 5 months 11 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2023-06-27
GRN: 2237705612483

Head of Organization

General director
Aivazov Igor Alikovich
from 28.08.2020
INN 773002671797

Founders (2)

Aivazov Igor Alikovich
Share size: 5 000 rub. (50%)
INN 773002671797

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  14.11

  Manufacture of leather clothing find companies with this code...

• Additional types of activity (51):

  01.41.21	Production of raw cow's milk
  10.51	Production of milk (except raw) and dairy products
  10.51.1	Production of drinking milk and drinking cream
  10.51.2	Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
  10.51.3	Production of cheese and cheese products
  10.51.4	Production of milk and cream in solid form
  10.51.9	Production of other dairy products
  14.11.1	Manufacture of leather clothing, except custom-made
  14.11.2	Tailoring of leather clothes by individual order of the population
  14.12	Production of workwear
  14.12.1	Production of workwear, except custom-made
  14.12.2	Tailoring of industrial clothing by individual order of the population
  14.13	Manufacture of other outerwear
  14.13.3	Tailoring and knitting of other outerwear by individual order of the population
  14.14	Manufacture of underwear
  14.20	Production of fur products
  14.20.1	Production of fur products, except custom-made ones
  14.31.1	Manufacture of knitted and knitted hosiery, except custom-made
  14.31.2	Manufacture of knitted and knitted hosiery products by individual order of the population
  14.39	Manufacture of other knitted and knitted products
  46.33.1	Wholesale of dairy products
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.29.11	Retail sale of dairy products in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.51.1	Retail sale of textiles in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.71	Retail clothing in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.3	Retail sale of fur products in specialized stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.72.1	Retail sale of shoes in specialty stores
  47.72.2	Retail sale of leather goods and travel accessories in specialized stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  82.92	Product packaging activities
  95.23	Repair of shoes and other leather goods
  95.29.1	Repair of clothing and textiles
  96.01	Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104087360
Registration date: 2020-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773807035477381
Registration date: 2020-08-31

Entries in the EGRUL (12)

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:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
13 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 000 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

No active or completed enforcement proceedings were found.

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