General information

LLC "TD LEVANTE"
Limited Liability Company "Torgovyi Dom Levante"

Legal address
188410, Leningradskaya oblast, g. Volosovo, R-N Volosovskii, ul. Krasnogvardeiskaya, d. 1, kv. 40

INN and KPP (TIN and RRC)
4705088072, 470501001

OGRN (Primary State Register Number)
1204700016036

Authorized capital
10 000 rub.

Registration date
16.09.2020

Age of organization
4 years 11 months 18 days

City
Volosovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-05
GRN: 2224700582797

Head of Organization

Liquidator
Kudryashov Egor Vladimirovich
from 04.08.2022
INN 471703864629

Founders (1)

Kudryashov Egor Vladimirovich
Share size: 10 000 rub. (100%)
INN 471703864629

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.1

  Wholesale trade in metal ores find companies with this code...

• Additional types of activity (8):

  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.9	Wholesale of other fuels and similar products
  46.72.11	Wholesale trade in iron ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Gatchine i Gatchinskomu raionu Leningradskoi oblasti
Pension Fund code: 057005
Pension Fund registration number: 057005060486
Registration date: 2020-09-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470000407147001
Registration date: 2020-09-17

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2020

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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