Status

active

Authorized capital

20 000 rub.

Revenues

Employees in 2021

3

General information

LLC "TPK "LIDER+"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya "Lider+"

Legal address
295000, Respublika Krym, g. Simferopol, Pr-Kt Kirova, d. 42, kv. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-13)

INN and KPP (TIN and RRC)
9102225602, 910201001

OGRN (Primary State Register Number)
1179102004982

Authorized capital
20 000 rub.

Registration date
01.03.2017

Age of organization
8 years 6 months 30 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.07.2025

Organization status

Current status:
active

Head of Organization

General director
Kapustnyak Dmitrii Leonidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-10)
from 26.03.2020
INN 910221596826

Founders (2)

Kapustnyak Dmitrii Leonidovich
Share size: 10 000 rub. (50%)
INN 910221596826

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (45):
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.42Manufacture of perfumes and cosmetics
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    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
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased 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 № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1105660425
Registration date: 2017-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1105660425
Registration date: 2017-03-02

Entries in the EGRUL (33)

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: 2259100317628)
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: 2259100317617)
21.11.2024 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: 2249100592453)
30.08.2024 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: 2249100278084)
14.08.2024 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: 2249100255248)
10.01.2024 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: 2249100003832)
20.11.2023 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: 2239100358814)
28.07.2023 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: 2239100215968)
05.07.2023 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: 2239100180713)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100531625)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100531614)
07.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100390770)
07.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100390760)
13.07.2022 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: 2229100296490)
21.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100217136)
05.05.2021 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: 2219100131237)
20.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100114968)
25.08.2020 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: 2209100285986)
26.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100128422)
23.03.2020 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: 2209100114331)
23.03.2020 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: 2209100114320)
23.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112283511)
23.09.2019 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: 2199112283401)
23.09.2019 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: 2199112283390)
23.09.2019 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: 2199112283379)
23.09.2019 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: 2199112283368)
30.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112545720)
06.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112437413)
23.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102171399)
16.03.2017 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: 2179102112583)
07.03.2017 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: 2179102102584)
01.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102098206)
01.03.2017 Creation of a legal entity (GRN: 1179102004982)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
3

Number of employees in 2020:
3

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:

Revenues for 2020:
2 278 000 rub.

Revenues for 2019:
2 019 000 rub.

Revenues for 2018:
11 578 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
2 272 000 rub.

Expenses for 2019:
1 999 000 rub.

Expenses for 2018:
11 037 000 rub.

Information about taxes and fees for 2023

Tax amount:
486 rub.

Contributions amount:
0 rub.

Value added tax:
486.75 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.