General information

LLC "TORGOVYI DOM KASUMOV I K"
Limited Liability Company "Torgovyi Dom Kasumov I K"

Legal address
236004, Kaliningradskaya Oblast, g. Kaliningrad, ul. Z.Kosmodemyanskoi, D.37

INN and KPP (TIN and RRC)
3907031944, 390701001

OGRN (Primary State Register Number)
1023901652301

Authorized capital
—

Registration date
24.06.2002

Age of organization
23 years 3 months 0 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.07.2025

Organization status

Current status:
active

Head of Organization

General director
Kasumov Nemat CHoban Ogly
from 17.09.2013
INN 390700024877

Founders (1)

Kasumov Nemat CHoban Ogly
Share size: 10 000 rub. (100%)
INN 390700024877

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (2):

  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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: 1111638811
Registration date: 2002-07-17

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: 1111638811
Registration date: 2002-07-19

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
11 797 000 rub.

Revenues for 2023:
8 781 000 rub.

Revenues for 2022:
10 148 000 rub.

Revenues for 2021:
8 810 000 rub.

Revenues for 2020:
9 123 000 rub.

Revenues for 2019:
3 412 000 rub.

Revenues for 2018:
5 298 000 rub.

Expenses for 2024:
10 190 000 rub.

Expenses for 2023:
9 004 000 rub.

Expenses for 2022:
11 397 000 rub.

Expenses for 2021:
8 603 000 rub.

Expenses for 2020:
8 229 000 rub.

Expenses for 2019:
6 040 000 rub.

Expenses for 2018:
5 271 000 rub.

Information about taxes and fees for 2023

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
12 rub.

Corporate property tax:
1 451 323 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
42 584.12 rub.

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

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

The tax levied in connection with the application of the simplified taxation system:
277 061.86 rub.

Income tax:
100 rub.

Information about arrears and debts in 2020

Income tax:
fine: 100 rub.

NON-TAX INCOME administered by tax authorities:
fine: 50 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 12 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 55.58 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 493.52 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 485 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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