Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA SET"SEMYA"
Limited Liability Company "Torgovaya Set"Semya"
Legal address
236005, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kamskaya, d. 6 A, Str. 9, Pomesch. 22
INN and KPP (TIN and RRC)
3906225383, 390601001
OGRN (Primary State Register Number)
1103926014543
Authorized capital
500 000 rub.
Registration date
13.12.2010
Age of organization
15 years 3 months 18 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Kudinov Mihail Aleksandrovich
from 26.09.2020
INN 392200748071
Kudinov Mihail Aleksandrovich
Share size: 500 000 rub. (100%)
INN 392200748071
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36.1 | Wholesale sugar trade |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 52.10.9 | Storage and warehousing of other goods |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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: 1079575583
Registration date: 2010-12-16
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: 1079575583
Registration date: 2010-12-14
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900439440) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900439439) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903012750) |
| 26.09.2020 | 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: 2203900414860) |
| 03.04.2017 | 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: 2173926196849) |
| 10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926555285) |
| 19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926522330) |
| 18.06.2013 | 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: 2133926223066) |
| 16.11.2011 | 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: 2113926458171) |
| 23.09.2011 | 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: 2113926385285) |
| 24.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113926347060) |
| 21.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926153152) |
| 21.04.2011 | 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: 2113926153130) |
| 24.12.2010 | 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: 6103926470334) |
| 16.12.2010 | 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: 6103926458355) |
| 13.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926450138) |
| 13.12.2010 | Creation of a legal entity (GRN: 1103926014543) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
561 000 rub.
Revenues for 2020:
27 000 rub.
Revenues for 2019:
48 000 rub.
Revenues for 2018:
1 166 000 rub.
Expenses for 2024:
31 000 rub.
Expenses for 2023:
74 000 rub.
Expenses for 2022:
425 000 rub.
Expenses for 2021:
200 000 rub.
Expenses for 2020:
8 780 000 rub.
Expenses for 2019:
7 396 000 rub.
Expenses for 2018:
4 430 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.