Status

active

Authorized capital

10 000 000 rub.

Revenues

10 000 rub.

Employees in 2023

1

General information

LLC "TD "GARMONIYA"
Limited Liability Company "Torgovyi Dom "Garmoniya"

Legal address
425200, Respublika Marii El, R-N Medvedevskii, ul ZHeleznodorozhnaya, d. 11

INN and KPP (TIN and RRC)
1207014139, 120701001

OGRN (Primary State Register Number)
1111218000750

Authorized capital
10 000 000 rub.

Registration date
17.11.2011

Age of organization
13 years 9 months 22 days

City
Medvedevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.04.2025

Organization status

Current status:
active

Head of Organization

General director
Nagaeva Olga Nikolaevna
from 29.10.2020
INN 121512733600

Founders (2)

SHaposhnikov Maksim Igorevich
Share size: 5 000 000 rub. (50%)
INN 525801170200

Terehin Oleg Leonidovich
Share size: 5 000 000 rub. (50%)
INN 525700027814

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (6):
    46.35Wholesale trade in tobacco products
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (47)

11.03.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2251200217211)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200017836)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200017825)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241200111370)
09.08.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241200075081)
18.03.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241200026615)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200124649)
07.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200102737)
30.06.2021 Submission by the licensing authority of information on the revocation of the license (GRN: 2211200509914)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200402092)
20.02.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2211200015519)
18.11.2020 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: 2201200124080)
29.10.2020 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: 2201200115719)
16.03.2020 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: 2201200027719)
16.03.2020 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: 2201200027697)
18.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201200016708)
13.06.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2191215118147)
22.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181215133350)
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: 2181215073719)
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: 2181215072454)
02.03.2018 Submission by the licensing authority of information on the renewal of the license (GRN: 2181215055118)
21.02.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2181215050993)
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: 2171215212408)
18.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2171215212067)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215078472)
06.03.2017 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: 2171215073676)
30.01.2017 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: 2171215046792)
09.03.2016 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: 2161215097745)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161215087020)
05.03.2015 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: 2151218032799)
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: 2151218032150)
03.12.2014 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: 2141218031447)
09.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141218028708)
15.04.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2141218012043)
09.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141218011779)
27.03.2013 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: 2131218005389)
08.11.2012 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: 2121218031064)
07.11.2012 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: 2121218031010)
10.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121218019745)
08.04.2012 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: 2121218016159)
04.04.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121218015994)
29.03.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121218015642)
02.02.2012 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: 2121218011440)
02.12.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2111218015632)
24.11.2011 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: 2111218015160)
17.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111218014972)
17.11.2011 Creation of a legal entity (GRN: 1111218000750)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
5

Number of employees in 2021:
31

Number of employees in 2020:
172

Number of employees in 2019:
157

Average salary

In 2023: —

In 2022: 21 783 rub.

In 2021: 24 129 rub.

In 2020: 15 226 rub.

In 2019: 14 908 rub.

Financial indicators

Revenues for 2023:
10 000 rub.

Revenues for 2022:
19 568 000 rub.

Revenues for 2021:
139 331 000 rub.

Revenues for 2020:
601 576 000 rub.

Revenues for 2019:
639 013 000 rub.

Revenues for 2018:
575 473 000 rub.

 

Expenses for 2023:
643 000 rub.

Expenses for 2022:
46 820 000 rub.

Expenses for 2021:
133 969 000 rub.

Expenses for 2020:
597 825 000 rub.

Expenses for 2019:
636 458 000 rub.

Expenses for 2018:
571 343 000 rub.

Information about taxes and fees for 2022

Tax amount:
23 232 330 rub.

Contributions amount:
343 268 rub.

Value added tax:
23 225 830.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
63 830.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
29 935.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
249 502.59 rub.

Transport tax:
1 500 rub.

Corporate property tax:
5 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 15 inspections. more...

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...