LLC "TORGOVYI DOM "SAMPSONIEVSKII"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
5
General information
LLC "TORGOVYI DOM "SAMPSONIEVSKII"
Limited Liability Company "Torgovyi Dom "Sampsonievskii"
Legal address
194100, g.Sankt-Peterburg, ul. Novolitovskaya, d. 15, Litera A, Pomesch. 1-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-30)
INN and KPP (TIN and RRC)
7802124719, 780201001
OGRN (Primary State Register Number)
1037804000024
Authorized capital
10 000 rub.
Registration date
15.03.1999
Age of organization
26 years 10 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Organization status
Current status:
active
Head of Organization
Director
Golubeva Kseniya Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-30)
from 22.10.2019
INN 781431174081
Founders (1)
Golubeva Kseniya Alekseevna
Share size: 10 000 rub. (100%)
INN 781431174081
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1042311710
Registration date: 1999-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1042311710
Registration date: 2001-03-01
Entries in the EGRUL (29)
| 07.07.2025 | 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: 2257805427625) |
| 02.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2257804693276) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803270096) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803270085) |
| 20.03.2024 | 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: 2247800605457) |
| 13.12.2023 | 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: 2237803372057) |
| 30.06.2023 | 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: 2237801647499) |
| 30.05.2023 | 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: 2237801342700) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806160978) |
| 27.11.2020 | 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: 2207805688495) |
| 11.06.2020 | 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: 2207802931191) |
| 22.01.2020 | 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: 2207800329537) |
| 22.10.2019 | 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: 7197848455149) |
| 26.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848676682) |
| 10.06.2016 | 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: 7167847823411) |
| 25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848506605) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847672118) |
| 08.06.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7137847006202) |
| 11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847675926) |
| 14.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847382057) |
| 09.12.2009 | 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: 2099847699598) |
| 08.12.2009 | 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: 2099847336752) |
| 28.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847314830) |
| 20.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847168617) |
| 21.11.2006 | 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: 9067847900694) |
| 27.04.2006 | 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: 2069847491998) |
| 11.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810814928) |
| 10.03.2005 | 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: 2057800734176) |
| 03.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037804000024) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
6
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:
1 310 000 rub.
Revenues for 2020:
11 962 000 rub.
Revenues for 2019:
98 320 000 rub.
Revenues for 2018:
98 320 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 228 000 rub.
Expenses for 2020:
16 412 000 rub.
Expenses for 2019:
97 589 000 rub.
Expenses for 2018:
98 129 000 rub.
Information about taxes and fees for 2023
Tax amount:4 575 rub.
Contributions amount:
0 rub.
Transport tax:
4 575 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 19 186 rub.
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
Found 3 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...