General information

LLC TD "TMV"
Limited Liability Company Torgovyi Dom "Tmv"

Legal address
238758, Kaliningradskaya Oblast, g. Sovetsk, ul. Mayakovskogo, d. 3A, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-30)

INN and KPP (TIN and RRC)
3911017999, 391101001

OGRN (Primary State Register Number)
1203900002052

Authorized capital
21 000 rub.

Registration date
25.02.2020

Age of organization
6 years 4 months 12 days

City
Sovetsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.04.2025
(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: 2025-04-17
GRN: 2253900731544

Head of Organization

General director
Monaikina Marina Valerevna
from 25.02.2020
INN 392400396638

Founders (1)

Sablina Elena Valerevna
Share size: 21 000 rub. (100%)
INN 392400173310

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.17

  The activities of agents in the wholesale trade of food, beverages and tobacco products find companies with this code...

• Additional types of activity (17):

  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.2	Wholesale of meat and poultry products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.29	Wholesale of other food products not included in other groupings
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1073180711
Registration date: 2020-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1073180711
Registration date: 2020-03-02

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
4

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 52 000 rub.

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
100 000 rub.

Expenses for 2020:
100 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2024

Personal income tax:
debt: 36 465 rub.

Personal income tax:
fine: 1 823.25 rub.

Strahovye vznosy:
debt: 120 600 rub.

Strahovye vznosy:
fine: 502.50 rub.

Transport tax:
debt: 1 592 rub.

Summy penei:
penalty: 29 987.78 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 907.50 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 25 completed enforcement proceedings. More...

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