LLC "TD "NEGOCIANT"

Limited Liability Company "Td "Negociant"

Status

active

Authorized capital

19 000 rub.

Revenues

24 746 000 rub.

Employees in 2023

2

General information

LLC "TD "NEGOCIANT"
Limited Liability Company "Td "Negociant"

Legal address
283062, Doneckaya Narodnaya Respublika, Doneck, g. Doneck, ul. Aksakova, d. 21

INN and KPP (TIN and RRC)
9302007930, 930801001

OGRN (Primary State Register Number)
1229300126274

Authorized capital
19 000 rub.

Registration date
23.08.2021

Age of organization
4 years 0 months 25 days

City
Doneck

Special tax treatment
—

Model charter
№ 23 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025

Organization status

Current status:
active

Head of Organization

General director
Ponomareva Natalya Gennadevna
from 20.07.2023
INN 930200444960

Founders (1)

Ponomareva Natalya Gennadevna
Share size: 19 000 rub. (100%)
INN 930200444960

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (27):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43.1Wholesale of electric household appliances
    46.44.2Wholesale trade of cleaning products
    46.49.33Wholesale of stationery and stationery
    46.51Wholesale of computers, computer peripherals and software
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.65Wholesale of office furniture
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.7Wholesale of measuring instruments and equipment
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    47.19.2The activities of department stores selling general merchandise
    47.91.2Retail trade carried out directly using the Internet information and communication network
    49.42Provision of transportation services
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9308

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

06.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2259300643831)
06.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2259300643820)
06.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259300643810)
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: 2259300491404)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300064780)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300064770)
30.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300835112)
03.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239300729182)
14.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300471936)
21.07.2023 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: 2239300390228)
20.07.2023 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: 2239300386257)
16.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300315516)
14.03.2023 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: 2239300226933)
21.02.2023 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: 2239300134841)
09.12.2022 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: 2229300322172)
30.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229300125789)
30.11.2022 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: 1229300126274)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
2

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
24 746 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
23 469 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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.

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