Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

1 369 661 000 rub.

Employees in 2024

54

General information

LLC "TD ZEMTEK"
Limited Liability Company "Torgovyi Dom Zemtek"
LLC TRADE HOUSE ZEMTEK

Legal address
123022, g.Moskva, SH. Zvenigorodskoe, d. 18/20, k. 2

INN and KPP (TIN and RRC)
6508010948, 770301001

OGRN (Primary State Register Number)
1216500004160

Authorized capital
1 000 000 rub.

Registration date
14.09.2021

Age of organization
4 years 5 months 16 days

City
Moskva

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:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-07-29
GRN: 2257719793120

Head of Organization

Founders (1)

Akcionernoe Obschestvo "Kompaniya Aliot"
Share size: 1 000 000 rub. (100%)
INN 9723157514

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (41):
    45.11.1Wholesale of passenger cars and light vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.51.1Wholesale of computers and peripherals
    46.51.2Wholesale of software
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.61.2Wholesale of gardening equipment and inventory
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.65Wholesale of office furniture
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.7Wholesale of measuring instruments and equipment
    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
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1106408824
Registration date: 2023-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1106408824
Registration date: 2023-02-27

Entries in the EGRUL (29)

29.07.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257719793120)
17.06.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257718387364)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711351951)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711351940)
26.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709717528)
19.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701926987)
23.11.2023 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: 2237711558412)
29.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709027125)
19.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708741180)
05.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708293909)
03.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702922367)
28.02.2023 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: 2237701810905)
27.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701737832)
27.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701737821)
27.02.2023 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: 2237701737799)
01.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236500010635)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226500233463)
29.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226500231384)
10.11.2022 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2226500189980)
07.11.2022 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: 2226500159202)
25.10.2022 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: 2226500138764)
19.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226500136707)
03.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216500584474)
03.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216500584463)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500513183)
16.09.2021 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: 2216500109780)
15.09.2021 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: 2216500109307)
14.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500108119)
14.09.2021 Creation of a legal entity (GRN: 1216500004160)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
54

Number of employees in 2023:
25

Number of employees in 2022:
2

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: 134 517 rub.

In 2023: 181 410 rub.

In 2022: 112 708 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 369 661 000 rub.

Revenues for 2023:
665 427 000 rub.

Revenues for 2022:
6 912 000 rub.

Revenues for 2021:
111 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 278 154 000 rub.

Expenses for 2023:
655 118 000 rub.

Expenses for 2022:
6 057 000 rub.

Expenses for 2021:
107 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
10 646 152 rub.

Contributions amount:
7 722 050 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 549 076.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
172 974.13 rub.

Income tax:
315 236 rub.

Value added tax:
10 330 916 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 248 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...