General information

LLC TD "IL TESORO"
Limited Liability Company Torgovyi Dom "Il Tesoro"
DISTRIBUTORE CASA IL TESORO SRL

Legal address
400074, Volgogradskaya oblast, g. Volgograd, ul. Kozlovskaya, D.55

INN and KPP (TIN and RRC)
3460006448, 346001001

OGRN (Primary State Register Number)
1133443007070

Authorized capital
10 000 rub.

Registration date
15.03.2013

Age of organization
12 years 6 months 0 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-06-19
GRN: 2183443450309

Head of Organization

Director
Pokasova Olga YAkovlevna
from 11.12.2016
INN 343520324272

Founders (2)

Pokasova Olga YAkovlevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-27)
Share size: 5 000 rub. (50%)
INN 343520324272

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

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (5):

  46.42	Wholesale of clothing and footwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20.2	Lease and management of own or leased non-residential real estate
  77.11	Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Voroshilovskomu raionu g.Volgograda
Pension Fund code: 044040
Pension Fund registration number: 044040030909
Registration date: 2013-03-20

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340405096834041
Registration date: 2013-03-19

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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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 2018

(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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