LLC "TOMTREID"
Status
active
Authorized capital
10 000 rub.
Revenues
96 000 rub.
Employees in 2024
1
General information
LLC "TOMTREID"
Limited Liability Company "Tomtreid"
Legal address
634027, Tomskaya Oblast, g. Tomsk, ul. 6-YA Ust-Kirgizka, D.4
INN and KPP (TIN and RRC)
7017174696, 701701001
OGRN (Primary State Register Number)
1077017009233
Authorized capital
10 000 rub.
Registration date
28.02.2007
Age of organization
19 years 1 month 26 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Timkov Denis Nikolaevich
from 25.12.2024
INN 702000130010
Founders (1)
Timkov Denis Nikolaevich
Share size: 10 000 rub.
INN 702000130010
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (12):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1037507132
Registration date: 2007-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1037507132
Registration date: 2017-07-01
Entries in the EGRUL (23)
| 09.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257000563048) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000054419) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000054408) |
| 25.12.2024 | 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: 2247000271439) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001156006) |
| 15.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000103252) |
| 09.04.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217000095618) |
| 20.02.2021 | Approval of the bankruptcy trustee (GRN: 2217000040904) |
| 19.01.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217000008290) |
| 09.12.2020 | Approval of the bankruptcy trustee (GRN: 2207000370586) |
| 09.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207000370575) |
| 19.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207000228917) |
| 06.07.2017 | 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: 2177031758143) |
| 27.09.2016 | 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: 2167031422721) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017280540) |
| 12.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017160299) |
| 12.03.2009 | 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: 2097017056410) |
| 15.04.2008 | 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: 2087017067872) |
| 15.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087017067861) |
| 27.03.2007 | 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: 2077017135700) |
| 15.03.2007 | 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: 2077017118451) |
| 01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077017107297) |
| 28.02.2007 | Creation of a legal entity (GRN: 1077017009233) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 14 125 rub.
In 2019: 12 652 rub.
Financial indicators
Revenues for 2024:
96 000 rub.
Revenues for 2023:
5 634 000 rub.
Revenues for 2022:
52 337 000 rub.
Revenues for 2021:
30 984 000 rub.
Revenues for 2020:
46 164 000 rub.
Revenues for 2019:
122 771 000 rub.
Revenues for 2018:
450 715 000 rub.
Expenses for 2024:
3 499 000 rub.
Expenses for 2023:
26 969 000 rub.
Expenses for 2022:
53 237 000 rub.
Expenses for 2021:
52 535 000 rub.
Expenses for 2020:
57 645 000 rub.
Expenses for 2019:
145 852 000 rub.
Expenses for 2018:
448 072 000 rub.
Information about taxes and fees for 2025
Tax amount:36 772 rub.
Contributions amount:
0 rub.
State duty:
30 000 rub.
Corporate property tax:
6 772 rub.
Information about arrears and debts in 2020
Transport tax:
debt: 46 036 rub.
Transport tax:
penalty: 1 811.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 127 716.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 795.31 rub.
Value added tax:
debt: 1 257 462.09 rub.
Value added tax:
penalty: 155 913.65 rub.
Corporate property tax:
debt: 166 603 rub.
Corporate property tax:
penalty: 8 635.72 rub.
Corporate property tax:
fine: 3 044 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 597.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 296.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 325.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 508.43 rub.
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
Found 35 current enforcement proceedings.
Found 126 completed enforcement proceedings. More...