Status

active

Authorized capital

200 000 rub.

Revenues

253 935 000 rub.

Employees in 2024

44

General information

LLC "TD "ATAMAN"
Limited Liability Company "Torgovyi Dom "Ataman"

Legal address
294300, Luganskaya Narodnaya Respublika, g. Perevalsk, R-N Perevalskii, ul. Pobedy, d. 9

INN and KPP (TIN and RRC)
9406003986, 940601001

OGRN (Primary State Register Number)
1229400027130

Authorized capital
200 000 rub.

Registration date
04.06.2015

Age of organization
10 years 5 months 8 days

City
Perevalsk

Special tax treatment
USN (2023 year)

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
16.09.2025

Organization status

Current status:
active

Head of Organization

General director
Simonov Viktor Alekseevich
from 19.07.2023
INN 362005508768

Founders (2)

Simonov Viktor Alekseevich
Share size: 100 000 rub. (50%)
INN 362005508768

Simonova Elena Mihailovna
Share size: 100 000 rub. (50%)
INN 366609980000

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores

    find companies with this code...
  • Additional types of activity (5):
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike

Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9406

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094
Pension Fund registration number: 1037888482
Registration date: 2022-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 094
Social Insurance Fund registration number: 1037888482
Registration date: 2022-11-29

Entries in the EGRUL (33)

16.09.2025 Submission by the licensing authority of information on the suspension of the license (GRN: 2259400576840)
16.09.2025 Submission by the licensing authority of information on the suspension of the license (GRN: 2259400576818)
16.09.2025 Submission by the licensing authority of information on the suspension of the license (GRN: 2259400576796)
09.09.2025 Submission by the licensing authority of information on the suspension of the license (GRN: 2259400574684)
09.09.2025 Submission by the licensing authority of information on the suspension of the license (GRN: 2259400574662)
16.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2259400536074)
13.03.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2259400413435)
04.03.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2259400397672)
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: 2259400321046)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400159401)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400159390)
10.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400265410)
06.11.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2249400261911)
05.11.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2249400259997)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400191050)
10.09.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2249400173999)
09.08.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2249400155410)
25.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249400149986)
06.02.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2249400023630)
10.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249400001453)
24.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400503110)
26.11.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2239400385190)
26.11.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2239400385178)
25.08.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2239400282933)
19.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2239400226570)
11.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239400222422)
03.05.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2239400184307)
28.02.2023 Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239400069423)
06.02.2023 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: 2239400047753)
03.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400040163)
01.12.2022 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: 2229400118561)
29.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229400026337)
29.11.2022 Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229400027130)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
44

Number of employees in 2023:
25

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
253 935 000 rub.

Revenues for 2023:
150 803 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
238 720 000 rub.

Expenses for 2023:
137 076 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
940 050 rub.

Contributions amount:
1 310 661 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 310 661.51 rub.

The tax levied in connection with the application of the simplified taxation system:
940 050 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2023

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.