Status

active

Authorized capital

10 000 rub.

Revenues

12 259 000 rub.

Employees in 2024

5

General information

LLC "TD "REGIONY"
Limited Liability Company "Torgovyi Dom "Regiony"

Legal address
354003, Krasnodarskii Krai, G Sochi, ul Plastunskaya, d. 82A, Pomesch. 504

INN and KPP (TIN and RRC)
2317073932, 236601001

OGRN (Primary State Register Number)
1142367011247

Authorized capital
10 000 rub.

Registration date
08.08.2014

Age of organization
11 years 1 month 19 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.08.2025

Organization status

Current status:
active

Head of Organization

General director
Kravchenko Vitalii Viktorovich
from 12.01.2024
INN 232000722808

Founders (3)

Korovko Denis Vyacheslavovich
Share size: 1 000 rub. (10%)
INN 236402341648

Takmazyan Rushan Bogosovich
Share size: 4 500 rub. (45%)
INN 231847306511

Kravchenko Vitalii Viktorovich
Share size: 4 500 rub. (45%)
INN 232000722808

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (32):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    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
    46.63Wholesale of machinery and equipment for mining and construction
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    52.29Other auxiliary activities related to transportation
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1060774021
Registration date: 2022-09-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1060774021
Registration date: 2014-08-13

Entries in the EGRUL (20)

01.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252303027777)
01.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252303027766)
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: 2252302104745)
18.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300898145)
12.01.2024 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: 2242300029882)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301706141)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301706130)
12.09.2022 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: 2222301216740)
09.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301212494)
09.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301212483)
09.09.2022 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: 2222301212472)
06.05.2022 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: 2222300574010)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306985791)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305767684)
12.04.2018 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: 2182375772159)
12.11.2016 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: 7162375707091)
03.10.2016 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: 2162367182976)
28.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367073120)
08.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142367039901)
08.08.2014 Creation of a legal entity (GRN: 1142367011247)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
5

Average salary

In 2024: 37 067 rub.

In 2023: 84 764 rub.

In 2022: 154 278 rub.

In 2021: 166 625 rub.

In 2020: 139 569 rub.

In 2019: 182 517 rub.

Financial indicators

Revenues for 2024:
12 259 000 rub.

Revenues for 2023:
64 129 000 rub.

Revenues for 2022:
561 854 000 rub.

Revenues for 2021:
771 395 000 rub.

Revenues for 2020:
756 892 000 rub.

Revenues for 2019:
1 100 790 000 rub.

Revenues for 2018:
1 642 752 000 rub.

 

Expenses for 2024:
19 744 000 rub.

Expenses for 2023:
100 046 000 rub.

Expenses for 2022:
563 014 000 rub.

Expenses for 2021:
749 545 000 rub.

Expenses for 2020:
746 462 000 rub.

Expenses for 2019:
1 070 080 000 rub.

Expenses for 2018:
1 585 376 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 648 950 rub.

Contributions amount:
2 064 397 rub.

Transport tax:
407 086 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 064 397.11 rub.

Value added tax:
1 241 864 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

Found 6 current enforcement proceedings. More...