Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Nesterova Ekaterina YUrevna
from 13.02.2013
INN 503701026197
Nesterov Andrei Andreevich
Share size: 10 000 rub. (100%)
INN 770900109928
47.1 | Retail trade in non-specialized stores
find companies with this code... |
01.4 | Animal husbandry |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
10.11 | Meat processing and preservation |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.78 | Other retail trade in specialized stores |
68.10 | Purchase and sale of own real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.