Status

have a problem

Authorized capital

10 000 rub.

Revenues

80 750 000 rub.

Employees in 2024

1

General information

LLC "TORGOVYI DOM "NAHODKA"
Limited Liability Company "Torgovyi Dom "Nahodka"

Legal address
692943, Primorskii Krai, g. Nahodka, ul. Vasyanovicha (Poselok Vrangel Mkr.), d. 3

INN and KPP (TIN and RRC)
2508130807, 250801001

OGRN (Primary State Register Number)
1172536023461

Authorized capital
10 000 rub.

Registration date
26.06.2017

Age of organization
8 years 10 months 0 days

City
Nahodka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2026-03-29
GRN: 2262500170271

Head of Organization

Bankruptcy Trustee
Burmak Maksim Konstantinovich
from 29.03.2026
INN 254301327090

Founders (1)

Kapkan Ruslan Viktorovich
Share size: 10 000 rub. (100%)
INN 250820785297

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Marine cargo transport activities

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  • Additional types of activity (17):
    25.11Production of building metal structures, products and their parts
    25.29Manufacture of other metal tanks, tanks and containers
    25.99Production of other finished metal products not included in other groupings
    30.11Construction of ships, vessels and floating structures
    33.15Repair and maintenance of ships and boats
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.41.1Transportation of goods by specialized vehicles
    52.22Auxiliary activities related to water transport
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

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 (34)

29.04.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262500493231)
09.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262500446558)
29.03.2026 Approval of the bankruptcy trustee (GRN: 2262500170282)
29.03.2026 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2262500170271)
20.10.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2252501515935)
24.04.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252501182833)
20.01.2025 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: 2252500211093)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500038184)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500038173)
09.01.2025 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: 2252500000146)
17.06.2024 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: 2242500299479)
25.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500149956)
01.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500061296)
24.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500043168)
29.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500633121)
05.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500510560)
01.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500432118)
12.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222501031938)
18.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500524981)
15.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500393663)
13.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500301153)
08.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500222173)
06.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500945072)
29.11.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212500925426)
26.10.2021 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: 2212500849460)
06.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500711377)
18.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500486164)
09.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536781832)
27.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536752935)
09.10.2017 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: 2172536737360)
30.06.2017 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: 2172536520891)
30.06.2017 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: 2172536520650)
26.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536512916)
26.06.2017 Creation of a legal entity (GRN: 1172536023461)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
4

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: 63 833 rub.

In 2021: 30 750 rub.

In 2020: 269 500 rub.

In 2019: 165 417 rub.

Financial indicators

Revenues for 2024:
80 750 000 rub.

Revenues for 2023:
44 494 000 rub.

Revenues for 2022:
49 376 000 rub.

Revenues for 2021:
104 466 000 rub.

Revenues for 2020:
1 753 031 000 rub.

Revenues for 2019:
5 903 133 000 rub.

Revenues for 2018:
5 207 525 000 rub.

 

Expenses for 2024:
81 968 000 rub.

Expenses for 2023:
43 241 000 rub.

Expenses for 2022:
46 516 000 rub.

Expenses for 2021:
104 545 000 rub.

Expenses for 2020:
1 752 843 000 rub.

Expenses for 2019:
5 901 074 000 rub.

Expenses for 2018:
5 197 577 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 46 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...