Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM DNP"
Limited Liability Company "Torgovyi Dom Dnp"
Legal address
309505, Belgorodskaya Oblast, g. Staryi Oskol, ul. Mira, d. 14
INN and KPP (TIN and RRC)
6164109061, 312801001
OGRN (Primary State Register Number)
1166196084746
Authorized capital
10 000 rub.
Registration date
29.06.2016
Age of organization
9 years 6 months 21 day
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.12.2025
Current status:
active
General director
Atashev Daniyar Serikovich
from 24.12.2025
INN 562001765262
Atashev Daniyar Serikovich
Share size: 10 000 rub. (100%)
INN 562001765262
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.17.23 | Activities of beer wholesale agents |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.45 | Wholesale of perfumes and cosmetics |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1061876668
Registration date: 2018-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1061876668
Registration date: 2018-11-23
| 24.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100811203) |
| 24.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100811071) |
| 11.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100595878) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100099525) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100099514) |
| 13.11.2024 | 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: 2243100292807) |
| 03.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243100232263) |
| 03.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243100232252) |
| 27.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243100221351) |
| 27.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243100221340) |
| 29.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100344464) |
| 23.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233100210110) |
| 23.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233100210088) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101142427) |
| 29.11.2018 | 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: 2183123953010) |
| 27.11.2018 | 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: 2183123947796) |
| 26.11.2018 | 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: 2183123945079) |
| 22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123944034) |
| 22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123944023) |
| 22.11.2018 | 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: 2183123943836) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196265492) |
| 04.12.2017 | 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: 6176196214903) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196201241) |
| 10.07.2016 | 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: 2166196826960) |
| 01.07.2016 | 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: 2166196808831) |
| 29.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196800042) |
| 29.06.2016 | Creation of a legal entity (GRN: 1166196084746) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
fine: 1 000 rub.
Value added tax:
fine: 3 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...