Status

active

Authorized capital

14 000 rub.

Revenues

579 164 000 rub.

Employees in 2024

25

General information

LLC "TD ITA"
Limited Liability Company "Torgovyi Dom Ita"

Legal address
Orlovskaya Oblast, g.Orel, G Orel, ul Rostovskaya, Str. 13/2

INN and KPP (TIN and RRC)
5752028731, 575201001

OGRN (Primary State Register Number)
1025700787375

Authorized capital
14 000 rub.

Registration date
06.03.2002

Age of organization
23 years 7 months 6 days

City
Orel

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025

Organization status

Current status:
active

Head of Organization

General director
Semin Sergei Gennadevich
from 28.02.2025
INN 571503570110

Founders (1)

Iboyan Zori Telmanovich
Share size: 14 000 rub. (100%)
INN 572004624160

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

    find companies with this code...
  • Additional types of activity (73):
    39.00Provision of services in the field of pollution mitigation and other services related to waste disposal
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.19Trade in other motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.3Wholesale of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.78Other retail trade in specialized stores
    47.79.3Retail sale of other used goods
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.9Retail trade outside shops, tents, markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.1Restaurant activities and food delivery services
    56.10Restaurant activities and food delivery services
    56.3Serving drinks
    62.09Activities related to the use of computer technology and information technology, other
    68.2Lease and management of own or leased real estate
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.11Activities of sports facilities
    93.19Other sports activities
    93.21Activities of parks of culture and recreation and theme parks
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067021
Pension Fund registration number: 067021019196
Registration date: 2005-03-09

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (29)

28.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255700230388)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255700218684)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700173584)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700173573)
15.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245700120301)
11.08.2024 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: 2245700098565)
28.02.2024 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: 2245700022830)
03.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235700125395)
02.11.2023 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: 2235700125241)
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: 2235700116463)
26.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235700078315)
30.11.2022 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: 2225700653693)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700486361)
27.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749046141)
20.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749313739)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749266165)
23.10.2015 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: 2155749217061)
15.04.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2145749059663)
15.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145749059641)
15.04.2014 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: 2145749059630)
07.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125740183908)
29.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115752038202)
08.02.2010 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: 2105752004642)
08.02.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2105752004631)
12.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065752025580)
02.04.2005 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: 2055752022181)
09.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055752018760)
09.03.2005 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: 2055752018716)
30.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025700787375)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
25

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
579 164 000 rub.

Revenues for 2023:
1 744 000 rub.

Revenues for 2022:
4 147 000 rub.

Revenues for 2021:
3 304 000 rub.

Revenues for 2020:
2 548 000 rub.

Revenues for 2019:
3 908 000 rub.

Revenues for 2018:
21 662 000 rub.

 

Expenses for 2024:
558 696 000 rub.

Expenses for 2023:
1 796 000 rub.

Expenses for 2022:
6 353 000 rub.

Expenses for 2021:
3 147 000 rub.

Expenses for 2020:
2 856 000 rub.

Expenses for 2019:
4 195 000 rub.

Expenses for 2018:
26 285 000 rub.

Information about taxes and fees for 2023

Tax amount:
187 612 rub.

Contributions amount:
126 806 rub.

Corporate property tax:
70 206 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
126 806.60 rub.

Income tax:
17 961 rub.

Value added tax:
99 445.67 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.