Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "IVARKOM"
Limited Liability Company "Torgovyi Dom "Ivarkom"
TD IVARCOM
Legal address
197136, g.Sankt-Peterburg, ul. Gatchinskaya, d. 11, Litera A, Pomesch. 1-N
INN and KPP (TIN and RRC)
7813663688, 781301001
OGRN (Primary State Register Number)
1227800074776
Authorized capital
30 000 rub.
Registration date
14.06.2022
Age of organization
3 years 7 months 25 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.06.2025
(current status at the beginning of the year, without changes made)
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: 2025-04-03
GRN: 2257804702472
Bankruptcy Trustee
Kochkina Kseniya Konstantinovna
from 23.06.2025
INN 781903949779
Bondarenko Arsenii Mihailovich
Share size: 10 000 rub. (33.34%)
INN 781416805416
Dubovik Aleksei Viktorovich
Share size: 10 000 rub. (33.33%)
INN 781905709821
Owned by the limited liability company itself
Share size: 10 000 rub. (33.33%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 52.29 | Other auxiliary activities related to transportation |
| 63.99.1 | Consulting and information services activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1006575847
Registration date: 2022-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1006575847
Registration date: 2022-06-14
| 23.06.2025 | Approval of the bankruptcy trustee (GRN: 2257805317515) |
| 03.04.2025 | Approval of the bankruptcy trustee (GRN: 2257804702483) |
| 03.04.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257804702472) |
| 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: 2257800113470) |
| 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: 2257800113460) |
| 15.10.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247802218520) |
| 20.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801800343) |
| 09.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237800602940) |
| 20.06.2022 | 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: 2227801916472) |
| 16.06.2022 | 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: 2227801867962) |
| 14.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801821872) |
| 14.06.2022 | Creation of a legal entity (GRN: 1227800074776) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
7 500 000 rub.
Revenues for 2023:
69 773 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
7 589 000 rub.
Expenses for 2023:
69 765 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
434 857.65 rub.
Income tax:
2 020 rub.
Value added tax:
471 889.85 rub.
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...