Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "TDV"
Limited Liability Company "Torgovyi Dom Vladimirskii"

Legal address
346008, Rostovskaya oblast, R-N CHertkovskii, ul. Oktyabrskaya, d. 35-B, Pomesch. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-12)

INN and KPP (TIN and RRC)
6102030728, 613801001

OGRN (Primary State Register Number)
1096189001072

Authorized capital
12 500 rub.

Registration date
29.09.2009

Age of organization
16 years 2 months 10 days

City
CHertkovskii

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.02.2022
(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: 2019-09-18
GRN: 2196196781560

Head of Organization

Director
Caliev Vyacheslav Nikolaevich
from 12.04.2018
INN 615425107009

Founders (2)

Caliev Vyacheslav Nikolaevich
Share size: 2 500 rub. (20%)
INN 615425107009

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

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  • Additional types of activity (43):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    10.1Processing and preservation of meat and meat food products
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.9Production of ready-made animal feed
    46.11.1The activities of agents in the wholesale trade of live animals
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Rostovskoi oblasti
Federal Tax Service code: 6173

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v CHertkovskom raione Rostovskoi oblasti
Pension Fund code: 071037
Pension Fund registration number: 071037007819
Registration date: 2016-08-02

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6111
Social Insurance Fund registration number: 610903401661111
Registration date: 2016-08-02

Entries in the EGRUL (32)

18.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196782142)
18.09.2019 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: 2196196781560)
29.05.2019 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: 2196196475275)
12.11.2018 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: 6186196118784)
12.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196781340)
24.04.2018 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: 2186196563991)
12.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196476475)
25.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2176196687984)
27.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196426426)
25.04.2017 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: 2176196400180)
20.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196360525)
06.03.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2176196218383)
12.09.2016 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: 6166196187327)
29.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196959553)
15.08.2016 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: 2166196915509)
04.08.2016 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: 2166196891848)
01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196882201)
01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196882190)
01.08.2016 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: 2166196882146)
01.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196805476)
10.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2166196716024)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196212092)
11.01.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2166196057950)
19.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196673830)
03.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156181035074)
29.12.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2146181080406)
27.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136181007323)
14.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106189031640)
24.07.2010 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: 2106189020573)
08.11.2009 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: 2096189052980)
01.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096189048151)
29.09.2009 Creation of a legal entity (GRN: 1096189001072)

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:

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:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
10 000 rub.

Information about taxes and fees for 2019

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.