Status

active

Authorized capital

10 000 rub.

Revenues

14 328 000 rub.

Employees in 2024

1

General information

LLC "TD NEGOCIANT"
Limited Liability Company "Td Negociant"

Legal address
143910, Moskovskaya Oblast, G Balashiha, ul Sportivnaya, d. 17, Et 1 Podv Pom 193 Pav 30

INN and KPP (TIN and RRC)
7721511950, 500101001

OGRN (Primary State Register Number)
1047796468752

Authorized capital
10 000 rub.

Registration date
29.06.2004

Age of organization
21 year 3 months 6 days

City
Balashiha

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

General director
Nesterova Ekaterina YUrevna
from 13.02.2013
INN 503701026197

Founders (1)

Nesterov Andrei Andreevich
Share size: 10 000 rub. (100%)
INN 770900109928

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (12):
    01.4Animal husbandry
    02.10Forestry and other forestry activities
    02.20Logging operations
    10.11Meat processing and preservation
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.78Other retail trade in specialized stores
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001954315)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001954304)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002518979)
02.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003829477)
02.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003829433)
29.10.2020 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: 2205004680296)
10.04.2018 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: 2185053841443)
18.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001082223)
13.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135001006369)
23.08.2010 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: 2105001080314)
15.03.2010 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: 2105001012631)
28.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6095001063426)
10.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748219517)
10.12.2009 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: 8097748219506)
24.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748338516)
14.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746199693)
02.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757439219)
12.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057721010940)
30.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.06.2004 Creation of a legal entity (GRN: 1047796468752)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
9

Number of employees in 2022:
10

Number of employees in 2021:
11

Number of employees in 2020:
11

Number of employees in 2019:
10

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
14 328 000 rub.

Revenues for 2023:
23 176 000 rub.

Revenues for 2022:
39 867 000 rub.

Revenues for 2021:
46 098 000 rub.

Revenues for 2020:
45 422 000 rub.

Revenues for 2019:
46 994 000 rub.

Revenues for 2018:
50 965 000 rub.

 

Expenses for 2024:
20 560 000 rub.

Expenses for 2023:
46 852 000 rub.

Expenses for 2022:
46 898 000 rub.

Expenses for 2021:
37 645 000 rub.

Expenses for 2020:
37 882 000 rub.

Expenses for 2019:
41 267 000 rub.

Expenses for 2018:
45 712 000 rub.

Information about taxes and fees for 2023

Tax amount:
343 539 rub.

Contributions amount:
614 307 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
614 307.60 rub.

The tax levied in connection with the application of the simplified taxation system:
343 539.71 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.