General information

LLC "TD VERONA"
Limited Liability Company "Torgovyi Dom Verona"

Legal address
143200, Moskovskaya Oblast, G Mozhaisk, ul Denisa Davydova, Dvld. 19

INN and KPP (TIN and RRC)
5028034827, 502801001

OGRN (Primary State Register Number)
1175024031984

Authorized capital
10 000 rub.

Registration date
23.11.2017

Age of organization
8 years 7 months 7 days

City
Mozhaisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Banschikova Anna Mihailovna
from 25.01.2024
INN 010709890906

Founders (1)

Volobueva Liliya Sagdatovna
Share size: 10 000 rub. (100%)
INN 502802097668

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (161):

  02.20	Logging operations
  16.10.9	Provision of wood impregnation services
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.24	Production of wooden containers
  16.29.1	Manufacture of other wooden products
  18.11	Newspaper printing
  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  18.20	Copying recorded media
  23.61	Production of concrete products for use in construction
  23.63	Production of ready-mixed concrete
  23.64	Production of dry concrete mixes
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.91	Production of metal barrels and similar containers
  25.92	Manufacture of light metal containers
  25.93	Manufacture of wire products, chains and springs
  25.94	Manufacture of fasteners
  25.99	Production of other finished metal products not included in other groupings
  33.12	Repair of machinery and equipment
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  45.32.29	Retail sale of other automotive parts, components and accessories, not included in other groupings
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.43.1	Wholesale of electric household appliances
  46.44.2	Wholesale trade of cleaning products
  46.46	Wholesale of pharmaceutical products
  46.49.32	Wholesale trade of newspapers and magazines
  46.49.33	Wholesale of stationery and stationery
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.74.3	Wholesale of hand tools
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.53.2	Retail sale of curtains, tulle curtains in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99.3	Direct sales of fuel with delivery to the customer's address
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  58.11.1	Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form
  58.11.3	Publication of atlases, maps and tables, including for the blind, in printed form
  58.14	Publishing of magazines and periodicals
  58.19	Other types of publishing activities
  60.20	Activities in the field of television broadcasting
  61.10.3	Activities related to the provision of data transmission services and Internet information and communication network access services
  62.02	Consulting and work in the field of computer technology
  62.03	Computer equipment management activities
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.12	Activities of web portals
  63.91	Activities of news agencies
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.92.7	Microfinance activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  65.11	Life insurance
  65.12.9	Other types of insurance not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.29.1	Activities of insurance actuaries
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.10	Activities of the head offices
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.11.2	Territorial planning and territory planning activities
  71.11.3	Landscape architecture activities and advisory services in the field of architecture
  71.12.13	Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
  71.20.5	Technical inspection of motor vehicles
  71.20.6	Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.90.6	Provision of other technical advice, activities of consultants other than architects, designers and management consultants
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  79.11	Activities of travel agencies
  79.90	Other booking services and related activities
  79.90.3	Activities related to the provision of travel services related to booking
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  81.30	Landscaping activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  84.11.4	Management of financial and tax activities
  84.23	Activities in the field of justice and justice
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Moskovskoi oblasti
Federal Tax Service code: 5075

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1029365101
Registration date: 2017-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1029365101
Registration date: 2017-11-27

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
10 688 000 rub.

Revenues for 2024:
3 740 000 rub.

Revenues for 2023:
30 754 000 rub.

Revenues for 2022:
—

Revenues for 2021:
1 910 000 rub.

Revenues for 2020:
6 055 000 rub.

Revenues for 2019:
5 604 000 rub.

Revenues for 2018:
20 614 000 rub.

Expenses for 2025:
10 469 000 rub.

Expenses for 2024:
3 498 000 rub.

Expenses for 2023:
29 340 000 rub.

Expenses for 2022:
—

Expenses for 2021:
1 864 000 rub.

Expenses for 2020:
5 954 000 rub.

Expenses for 2019:
5 467 000 rub.

Expenses for 2018:
20 052 000 rub.

Information about taxes and fees for 2025

Value added tax:
15 129 rub.

Income tax:
518 rub.

Transport tax:
28 934 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 6.56 rub.

Transport tax:
debt: 6 787 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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