LLC "TORGOVYI DOM "RESURS"

Limited Liability Company "Torgovyi Dom "Resurs"

Status

have a problem

Authorized capital

10 536 842.11 rub.

Revenues

—

Employees in 2020

69

General information

LLC "TORGOVYI DOM "RESURS"
Limited Liability Company "Torgovyi Dom "Resurs"

Legal address
295001, Respublika Krym, g. Simferopol, ul. Bolshevistskaya, d. 32, Ofis 4

INN and KPP (TIN and RRC)
9102007756, 910201001

OGRN (Primary State Register Number)
1149102010420

Authorized capital
10 536 842.11 rub.

Registration date
06.06.2014

Age of organization
11 years 7 months 23 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-10-28
GRN: 2219100323891

Head of Organization

Bankruptcy Trustee
Smirnova Olesya Sergeevna
from 26.03.2025
INN 631228598057

Founders (2)

Ignatenko Mihail Vadimovich
Share size: 10 010 000 rub. (95%)
INN 910236345173

Owned by the limited liability company itself
Share size: 526 842.11 rub. (5%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (34):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    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
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1035105947
Registration date: 2015-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1035105947
Registration date: 2015-02-06

Entries in the EGRUL (63)

29.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100869080)
29.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100869070)
26.03.2025 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: 2259100715652)
10.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100020067)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100565285)
28.10.2021 Approval of the bankruptcy trustee (GRN: 2219100323902)
28.10.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2219100323891)
06.10.2021 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: 2219100300054)
05.03.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2219100065919)
12.02.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2219100045723)
21.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100314157)
06.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100233208)
09.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100208227)
01.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100202870)
08.04.2020 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: 2209100169749)
08.04.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2209100169738)
23.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100112330)
03.09.2019 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: 2199112263601)
26.12.2018 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: 2189112607374)
26.12.2018 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: 2189112607231)
22.11.2018 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: 2189112566971)
18.10.2018 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: 2189112534653)
07.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102191342)
01.06.2017 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: 2179102202420)
27.02.2017 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: 2179102094610)
16.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102085611)
06.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2179102071135)
06.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2179102071124)
06.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2179102071113)
25.01.2017 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: 2179102057770)
05.10.2016 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: 2169102529924)
27.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102522851)
08.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102480413)
12.05.2016 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: 2169102293810)
17.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2169102116137)
04.03.2016 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: 2169102105368)
02.08.2015 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: 2159102418550)
26.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102372669)
07.05.2015 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: 2159102259072)
07.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102257862)
10.03.2015 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: 2159102181984)
10.03.2015 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: 2159102181291)
10.03.2015 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: 2159102174383)
03.03.2015 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: 2159102161755)
16.02.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2159102132286)
05.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102121088)
05.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102121077)
05.02.2015 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: 2159102120637)
03.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102116094)
03.02.2015 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: 2159102105743)
29.01.2015 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: 2159102094039)
24.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102076450)
24.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102076440)
24.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102075328)
21.01.2015 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: 2159102069883)
15.11.2014 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: 2149102170952)
15.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102170941)
30.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102147852)
17.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102034651)
11.06.2014 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: 2149102032011)
10.06.2014 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: 2149102030691)
06.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102029107)
06.06.2014 Creation of a legal entity (GRN: 1149102010420)

Contacts

Phones:
—

E-mails:
show

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:
69

Number of employees in 2019:
74

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 27 323 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
143 976 000 rub.

Revenues for 2019:
315 829 000 rub.

Revenues for 2018:
328 030 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
192 509 000 rub.

Expenses for 2019:
313 773 000 rub.

Expenses for 2018:
325 486 000 rub.

Information about taxes and fees for 2023

Tax amount:
13 086 rub.

Contributions amount:
0 rub.

Income tax:
13 086.40 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 709123 from 19.04.2019 (Active)

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 31 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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