Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

54 812 000 rub.

Employees in 2023

23

General information

AO "TK "EDELVEIS"
Akcionernoe Obschestvo "Torgovaya Kompaniya "Edelveis"

Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. 2-YA Tihoreckaya, d. 39, Pomesch. №5

INN and KPP (TIN and RRC)
1659052002, 165901001

OGRN (Primary State Register Number)
1041628209127

Authorized capital
10 000 000 rub.

Registration date
05.05.2004

Age of organization
21 year 4 months 5 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
27.02.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2025-01-29
GRN: 2251601095579

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "EDELVEIS"
OGRN: 1061684098585
INN: 1659066703
Date: 2006-08-25
GRN: 2061684125996

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "EDELVEIS"
OGRN: 1251600003511
INN: 1684023887
Date: 2025-01-29
GRN: 2251601095579

Head of Organization

General director
Agafetova Leisan Nazirovna
from 08.06.2023
INN 165706150030

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (41):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    45.1Trade in motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    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
    46.34Wholesale of beverages
    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
    46.44.2Wholesale trade of cleaning products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.61Retail sale of books in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies
    99.00Activities of extraterritorial organizations and bodies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506006329
Registration date: 2004-05-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160459391016041
Registration date: 2004-05-17

Entries in the EGRUL (80)

29.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251601097570)
29.01.2025 Termination of a legal entity through reorganization in the form of transformation (GRN: 2251601095579)
19.09.2024 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2241600942933)
08.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600583762)
02.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600248999)
16.01.2023 Submission by the licensing authority of information on the cancellation of the license (GRN: 2231600036171)
05.10.2022 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: 2221601370428)
16.04.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2221600478670)
05.04.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2221600421788)
31.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2221600401966)
23.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2221600357383)
28.02.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2221600238319)
09.02.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2221600156886)
26.07.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2211600870215)
28.05.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2211600600143)
04.02.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2211600123315)
03.02.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2211600123271)
09.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600831375)
14.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600019982)
09.01.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2201600004098)
21.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6181690659265)
09.11.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6181690457162)
26.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690252771)
09.04.2018 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: 2181690503289)
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: 2181690452425)
19.10.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6171690931263)
11.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690883930)
05.10.2017 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: 6171690848862)
14.03.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2171690424959)
22.04.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690706010)
04.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690411265)
18.02.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690306875)
30.07.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690772407)
21.06.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690639197)
22.05.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690500003)
14.05.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690455200)
10.03.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690202189)
23.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690159950)
12.11.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690964798)
24.09.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690820786)
07.08.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690684639)
14.02.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690105654)
14.02.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690105632)
25.09.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131690778790)
15.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131690339185)
26.07.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121690690526)
29.09.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111690800660)
29.09.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111690800637)
29.09.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111690800604)
23.08.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111690701824)
15.07.2011 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: 2111690570891)
30.04.2010 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: 2101690506641)
30.04.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101690506256)
02.03.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2101690323799)
16.01.2010 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: 2101690058567)
23.12.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6091690013068)
21.11.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2091690862130)
14.11.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2091690845244)
15.06.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2091690422228)
12.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091690118111)
22.11.2007 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2071690719923)
21.11.2007 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2071690719351)
16.04.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071690193628)
25.08.2006 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2061684125996)
21.08.2006 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: 2061684125424)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684045070)
27.01.2006 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: 2061684004182)
01.07.2005 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: 2051637035052)
04.04.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2051637013734)
04.04.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2051637013712)
04.04.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2051637013680)
04.04.2005 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: 2051637013668)
27.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041628230268)
10.12.2004 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: 2041628228453)
10.09.2004 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: )
08.09.2004 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: 2041628216573)
03.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041628216111)
13.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.06.2004 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: 2041628212305)
05.05.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1041628209127)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
23

Number of employees in 2022:
80

Number of employees in 2021:
586

Number of employees in 2020:
793

Number of employees in 2019:
869

Average salary

In 2023: 37 453 rub.

In 2022: 57 527 rub.

In 2021: 39 391 rub.

In 2020: 32 874 rub.

In 2019: 33 303 rub.

Financial indicators

Revenues for 2023:
54 812 000 rub.

Revenues for 2022:
1 272 501 000 rub.

Revenues for 2021:
3 928 443 000 rub.

Revenues for 2020:
4 014 527 000 rub.

Revenues for 2019:
3 474 459 000 rub.

Revenues for 2018:
3 468 052 000 rub.

 

Expenses for 2023:
61 654 000 rub.

Expenses for 2022:
1 523 383 000 rub.

Expenses for 2021:
4 046 537 000 rub.

Expenses for 2020:
4 136 234 000 rub.

Expenses for 2019:
3 652 262 000 rub.

Expenses for 2018:
3 641 667 000 rub.

Information about taxes and fees for 2022

Tax amount:
146 016 290 rub.

Contributions amount:
13 758 003 rub.

Value added tax:
124 800 173 rub.

Income tax:
21 175 615.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 310 607 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 305 825 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 141 571 rub.

Transport tax:
12 503 rub.

Corporate property tax:
27 999 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 88 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.