LLC "TORGOVYI DOM "LION"

Limited Liability Company "Torgovyi Dom "Lion"

Status

active

Authorized capital

10 000 000 rub.

Revenues

169 862 000 rub.

Employees in 2024

2

General information

LLC "TORGOVYI DOM "LION"
Limited Liability Company "Torgovyi Dom "Lion"

Legal address
360022, Kabardino-Balkarskaya Respublika, G CHegem, R-N CHegemskii, ul Geroya Rossii Kyarova A.S., d. 58, Kabinet 209

INN and KPP (TIN and RRC)
7703459619, 070801001

OGRN (Primary State Register Number)
1187746562706

Authorized capital
10 000 000 rub.

Registration date
13.06.2018

Age of organization
7 years 5 months 25 days

City
CHegem

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.08.2025

Organization status

Current status:
active

Head of Organization

General director
Gotyzhev Osman Husenovich
from 29.08.2025
INN 072110723508

Founders (1)

Gotyzhev Osman Husenovich
Share size: 10 000 000 rub. (100%)
INN 072110723508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (22):
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.21.11Wholesale grain trade
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.38.23Wholesale of flour and pasta
    46.44.1Wholesale of ceramics and glass products
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    58.19Other types of publishing activities
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1030381790
Registration date: 2020-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1030381790
Registration date: 2020-08-26

Entries in the EGRUL (26)

29.08.2025 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: 2250700271083)
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: 2250700085997)
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: 2250700085986)
05.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700015037)
16.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700011363)
28.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700076231)
15.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700467371)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700376731)
23.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700023730)
12.11.2020 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: 2200700162958)
08.09.2020 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: 2200700128616)
03.09.2020 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: 2200700126966)
25.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700123699)
25.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700123688)
25.08.2020 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: 2200700123677)
05.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707223777)
29.06.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207705538599)
23.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705378263)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701348886)
10.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748699702)
20.08.2019 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: 2197748667830)
16.11.2018 Submission by the licensing authority of information on the granting of a license (GRN: 9187749386574)
15.06.2018 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: 6187748107442)
14.06.2018 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: 6187748083957)
13.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748045149)
13.06.2018 Creation of a legal entity (GRN: 1187746562706)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
6

Number of employees in 2022:
11

Number of employees in 2021:
12

Number of employees in 2020:
25

Number of employees in 2019:
24

Average salary

In 2024: 60 375 rub.

In 2023: 75 444 rub.

In 2022: 61 629 rub.

In 2021: 66 389 rub.

In 2020: 49 503 rub.

In 2019: 39 865 rub.

Financial indicators

Revenues for 2024:
169 862 000 rub.

Revenues for 2023:
255 219 000 rub.

Revenues for 2022:
476 472 000 rub.

Revenues for 2021:
455 918 000 rub.

Revenues for 2020:
1 776 022 000 rub.

Revenues for 2019:
2 380 207 000 rub.

Revenues for 2018:
81 000 rub.

 

Expenses for 2024:
165 851 000 rub.

Expenses for 2023:
254 751 000 rub.

Expenses for 2022:
475 889 000 rub.

Expenses for 2021:
453 351 000 rub.

Expenses for 2020:
1 763 728 000 rub.

Expenses for 2019:
2 355 035 000 rub.

Expenses for 2018:
362 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 912 785 rub.

Contributions amount:
1 456 928 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 420 433.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 201.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
26 293.03 rub.

Value added tax:
1 912 785.81 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2022

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.

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