LLC "TORGOVYI DOM LEVANA"
Status
active
Authorized capital
100 000 rub.
Revenues
3 627 000 rub.
Employees in 2024
2
General information
LLC "TORGOVYI DOM LEVANA"
Limited Liability Company "Torgovyi Dom Levana"
Legal address
238325, Kaliningradskaya Oblast, R-N Gurevskii, ul Centralnaya, d. 1A
INN and KPP (TIN and RRC)
3906037291, 391701001
OGRN (Primary State Register Number)
1023902299409
Authorized capital
100 000 rub.
Registration date
31.03.1997
Age of organization
28 years 6 months 22 days
City
Gurevskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.06.2025
Organization status
Current status:
active
Head of Organization
General director
Lyahov Vladislav Valerevich
from 04.06.2025
INN 391703690098
Founders (1)
Lyahov Vladislav Valerevich
Share size: 100 000 rub. (100%)
INN 391703690098
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 (6):
45.2 Maintenance and repair of motor vehicles 47.21 Retail sale of fruits and vegetables in specialty stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.76.2 Retail sale of pets and pet food in specialty stores 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis
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:
—
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 (43)
| 04.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900787920) |
| 03.04.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2253900717112) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900508827) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900508816) |
| 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: 2243900323434) |
| 10.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900317583) |
| 20.10.2023 | 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: 2233900285331) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903301224) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903301213) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903088946) |
| 23.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223901609325) |
| 05.03.2022 | 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: 2223900622438) |
| 10.01.2022 | 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: 2223900053617) |
| 29.03.2016 | 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: 2163926247901) |
| 05.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926192749) |
| 21.04.2014 | 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: 2143926182079) |
| 10.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926127739) |
| 25.10.2013 | 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: 2133926429151) |
| 20.09.2010 | 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: 2103926624558) |
| 14.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925245477) |
| 14.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925245466) |
| 30.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6093925109228) |
| 16.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925375784) |
| 16.06.2009 | 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: 2093925375773) |
| 05.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925127602) |
| 31.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093925050448) |
| 17.11.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083925730766) |
| 20.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925676646) |
| 20.10.2008 | 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: 2083925676624) |
| 24.09.2008 | 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: 2083925443501) |
| 23.09.2008 | 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: 2083925443292) |
| 23.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083925443270) |
| 23.09.2008 | Making changes to the information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs due to errors made by the registering authority (GRN: ) |
| 09.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083925408180) |
| 09.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083925408170) |
| 03.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083925396531) |
| 23.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917063911) |
| 23.07.2007 | 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: 2073917063900) |
| 12.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917023190) |
| 12.02.2007 | 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: 2073917023189) |
| 09.02.2007 | 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: 2073917022936) |
| 27.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063917013202) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023902299409) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
10
Number of employees in 2020:
11
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 627 000 rub.
Revenues for 2023:
6 558 000 rub.
Revenues for 2022:
27 761 000 rub.
Revenues for 2021:
67 351 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 319 000 rub.
Expenses for 2023:
6 383 000 rub.
Expenses for 2022:
27 062 000 rub.
Expenses for 2021:
60 545 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:308 740 rub.
Contributions amount:
77 756 rub.
Corporate property tax:
228 796.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 756.49 rub.
The tax levied in connection with the application of the simplified taxation system:
79 944 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 4 inspections. more...
Enforcement proceedings of the FSSP
Found 8 completed enforcement proceedings. More...