Status

liquidated

Authorized capital

2 000 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TD "VI"
Limited Liability Company "Torgovyi Dom "Vyatskie Istochniki"

Legal address
610020, Kirovskaya oblast, g. Kirov, ul. Volodarskogo, D.60
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-27)

INN and KPP (TIN and RRC)
4312145150, 434501001

OGRN (Primary State Register Number)
1114312002001

Authorized capital
2 000 000 rub.

Registration date
20.07.2011

Age of organization
14 years 5 months 0 days

City
Kirov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.11.2023
(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: 2023-11-01
GRN: 2234301380993

Head of Organization

The Manager Is An Individual Entrepreneur
Tokar Vasilii Tomashevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-14)
from 30.07.2012
INN 381802022793

Founders (2)

Voroncov Dmitrii Vladimirovich
Share size: 1 000 000 rub. (50%)
INN 432701206204

Owned by the limited liability company itself
Share size: 1 000 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

    find companies with this code...
  • Additional types of activity (6):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.90Non-specialized wholesale trade
    47.25.2Retail sale of soft drinks in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053003
Pension Fund registration number: 053003107243
Registration date: 2012-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 431207880643001
Registration date: 2011-07-26

Entries in the EGRUL (30)

01.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301381026)
01.11.2023 Termination of a legal entity (exclusion 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) (GRN: 2234301380993)
12.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234301297635)
14.04.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2234301243966)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301216390)
27.12.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2224300430650)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224300268608)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224300268597)
28.06.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2224300138973)
25.05.2022 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: 2224300098229)
27.02.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2224300033714)
10.02.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2224300024474)
22.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300253199)
22.10.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2204300252825)
17.03.2020 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2204300065682)
10.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350489893)
07.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184350195181)
08.11.2016 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: 2164350623985)
23.12.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2144345328873)
24.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345149596)
26.02.2013 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: 2134345063158)
27.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124345296458)
26.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124312026804)
26.12.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2124312026793)
30.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124312015375)
12.09.2011 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: 2114312034010)
12.09.2011 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: 2114312033438)
10.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114312029511)
20.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114312026596)
20.07.2011 Creation of a legal entity (GRN: 1114312002001)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

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:

Revenues for 2019:

Revenues for 2018:
20 608 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
33 505 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 244 230 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 050 rub.

Personal income tax:
debt: 29 392 rub.

Personal income tax:
penalty: 1 225.13 rub.

Personal income tax:
fine: 396.50 rub.

Value added tax:
debt: 103 rub.

Value added tax:
fine: 562 rub.

Corporate property tax:
debt: 12 274 rub.

Corporate property tax:
penalty: 324.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 188.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 570.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 175.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 520.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 090.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 244.38 rub.

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

Found 45 completed enforcement proceedings. More...