Status

active

Authorized capital

150 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "GEFEST"
Limited Liability Company "Torgovyi Dom "Gefest"

Legal address
344064, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Tehnologicheskii, d. 5A, Ofis 1

INN and KPP (TIN and RRC)
6165146450, 616501001

OGRN (Primary State Register Number)
1086165001207

Authorized capital
150 000 rub.

Registration date
22.02.2008

Age of organization
18 years 0 months 17 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kalugov Oleg Hevondovich
from 07.08.2024
INN 616204135377

Founders (1)

Kalugov Oleg Hevondovich
Share size: 150 000 rub. (100%)
INN 616204135377

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76 Wholesale of other intermediate products

    find companies with this code...
  • Additional types of activity (27):
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75.2Wholesale of industrial chemicals
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1059050763
Registration date: 2024-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1059050763
Registration date: 2024-08-07

Entries in the EGRUL (50)

20.10.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256101880857)
16.07.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2256101675729)
11.06.2025 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: 2256101603184)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100933394)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100933383)
28.08.2024 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: 2246100517452)
15.08.2024 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: 2246100488930)
07.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100469074)
07.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100469063)
07.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100469041)
28.05.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246100320519)
27.03.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246100191137)
14.03.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236100136369)
30.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226101316043)
17.11.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226101183966)
01.11.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216100977618)
14.02.2021 Approval of the bankruptcy trustee (GRN: 2216100101028)
14.02.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216100101017)
20.12.2019 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: 6196196055995)
14.10.2019 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: 2196196844974)
14.10.2019 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: 2196196844963)
07.10.2019 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: 2196196826769)
04.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196824008)
04.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196823997)
04.10.2019 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: 2196196823909)
05.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196192500)
22.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196166847)
07.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196114696)
06.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196223043)
25.04.2017 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: 2176196394108)
25.04.2017 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: 2176196383977)
13.02.2017 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: 2176196144584)
25.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196087450)
25.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196087440)
25.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196087220)
01.07.2016 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: 2166196805586)
16.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196732524)
14.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196717091)
12.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196464883)
21.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196838181)
21.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146165012794)
05.03.2010 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: 2106165022555)
08.10.2008 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: 2086165099095)
09.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086165061838)
09.06.2008 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: 2086165061827)
10.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086165042500)
13.03.2008 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: 2086165028222)
13.03.2008 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: 2086165025736)
29.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086165022315)
22.02.2008 Creation of a legal entity (GRN: 1086165001207)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
15 474 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
17 116 000 rub.

Information about taxes and fees for 2023

Tax amount:
27 382 rub.

Contributions amount:
0 rub.

Corporate property tax:
27 382.70 rub.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 6.29 rub.

Land tax:
debt: 5 609 rub.

Land tax:
penalty: 402.86 rub.

Value added tax:
debt: 263 170.04 rub.

Value added tax:
penalty: 180 429.66 rub.

Value added tax:
fine: 32 104.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 137.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 807.25 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 579.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 072.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 40 559.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 147.45 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...