General information

LLC "TD FINIST"
Limited Liability Company "Torgovyi Dom Finist"

Legal address
308001, Belgorodskaya oblast, g. Belgorod, ul. Pervomaiskaya, d. 82, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-15)

INN and KPP (TIN and RRC)
3123413910, 312301001

OGRN (Primary State Register Number)
1173123018859

Authorized capital
70 000 rub.

Registration date
22.05.2017

Age of organization
8 years 4 months 7 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(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: 2019-09-20
GRN: 2193123461310

Head of Organization

Director
Vinnikov YAroslav Evgenevich
from 15.01.2018
INN 312832651193

Founders (1)

Vinnikov YAroslav Evgenevich
Share size: 70 000 rub. (100%)
INN 312832651193

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (18):

  39.00	Provision of services in the field of pollution mitigation and other services related to waste disposal
  43.12.3	Production of earthworks
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.69	Wholesale of other machinery and equipment
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001156226
Registration date: 2017-05-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310101530131001
Registration date: 2017-05-26

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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