Status

active

Authorized capital

500 000 rub.

Revenues

Employees in 2024

0

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Kudinov Mihail Aleksandrovich
from 26.09.2020
INN 392200748071

Founders (1)

Kudinov Mihail Aleksandrovich
Share size: 500 000 rub. (100%)
INN 392200748071

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 (16):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36.1Wholesale sugar trade
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    52.10.9Storage and warehousing of other goods
    68.20.2Lease and management of own or leased non-residential real estate
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

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: 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

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.