Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "VERDANDI"
Limited Liability Company "Td "Verdandi"
-

Legal address
652702, Kemerovskaya oblast, g. Kiselevsk, ul. Sandalova, D.3, -, -

INN and KPP (TIN and RRC)
4211016818, 421101001

OGRN (Primary State Register Number)
1044211003979

Authorized capital
10 000 rub.

Registration date
18.10.2004

Age of organization
20 years 11 months 1 day

City
Kiselevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-02-15
GRN: 2134223008214

Head of Organization

Director
Varvyanskii Andrei Anatolevich
from 18.10.2004
INN 421100183770

Founders (2)

Varvyanskii Andrei Anatolevich
Share size: 10 000 rub.
INN 421100183770

Varvyanskii Andoei Anatolevich
Share size: 10 000 rub.
INN 421100183770

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (9):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.3Wholesale of food products, including beverages, and tobacco products
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    60.24.2Activities of non-specialized road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v gorode Kiselevske Kemerovskoi oblasti
Pension Fund code: 052009
Pension Fund registration number: 052009011374
Registration date: 2004-10-22

Accounting in the Social Insurance Fund:
filial № 5 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4205
Social Insurance Fund registration number: 420500237042051
Registration date: 2004-11-03

Entries in the EGRUL (10)

28.03.2013 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: 2134223016332)
25.02.2013 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: 2134223009809)
15.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134223008357)
15.02.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2134223008214)
19.10.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2124223053777)
17.03.2005 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: 2054211003581)
25.02.2005 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: 2054211002129)
01.11.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2044211004308)
19.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044211003990)
18.10.2004 Creation of a legal entity (GRN: 1044211003979)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.