Status
Authorized capital
Revenues
Employees in 2025
LLC TD TVELZ"
Limited Liability Company "Torgovyi Dom Tvelz"
Legal address
170039, Tverskaya Oblast, g. Tver, ul. Pashi Savelevoi, d. 55, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-28)
INN and KPP (TIN and RRC)
6952008406, 695201001
OGRN (Primary State Register Number)
1166952064674
Authorized capital
10 000 rub.
Registration date
18.07.2016
Age of organization
10 years 0 months 0 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2021-12-14
GRN: 2216900326564
Director
Goncharov Dmitrii Andreevich
from 18.07.2016
INN 507702660195
Skripnik Dmitrii Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-13)
Share size: 2 500 rub. (25%)
INN 401001134514
Bratenko Badri Georgievich
Share size: 2 500 rub. (25%)
INN 691505632617
Soldatihin Vladimir Aleksandrovich
Share size: 2 500 rub. (25%)
INN 695000977575
Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... |
| 27.11 | Production of electric motors, electric generators and transformers |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 27.33 | Manufacture of electrical installation products |
| 27.90 | Manufacture of other electrical equipment |
| 43.21 | Electrical installation works |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery |
| 47.99.5 | Retail sales activities by commission agents outside stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Tveri
Federal Tax Service code: 6952
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042033482
Registration date: 2016-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690037959269001
Registration date: 2016-07-21
| 14.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900326839) |
| 14.12.2021 | 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: 2216900326564) |
| 25.08.2021 | 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: 2216900231436) |
| 28.06.2021 | 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: 2216900174038) |
| 12.02.2021 | 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: 2216900035174) |
| 30.12.2020 | 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: 2206900357200) |
| 20.12.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2206900339688) |
| 27.06.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206900167010) |
| 13.02.2020 | 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: 2206900033965) |
| 03.02.2020 | 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: 2206900024406) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952428924) |
| 12.11.2016 | 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: 2166952637443) |
| 22.10.2016 | 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: 2166952615070) |
| 18.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952513870) |
| 18.07.2016 | Creation of a legal entity (GRN: 1166952064674) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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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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In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
23 434 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
22 908 000 rub.
(no details)
Personal income tax:
penalty: 166.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 442.88 rub.
Value added tax:
debt: 429 046 rub.
Value added tax:
penalty: 33 521.87 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.