Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TD RETERM ZAPAD"
Limited Liability Company "Torgovyi Dom Reterm Zapad"

Legal address
236003, Kaliningradskaya Oblast, g. Kaliningrad, ul. YAltinskaya, d. 4, kv. 120

INN and KPP (TIN and RRC)
3906302260, 390601001

OGRN (Primary State Register Number)
1133926030688

Authorized capital
10 000 rub.

Registration date
14.08.2013

Age of organization
12 years 1 month 22 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

General director
Lepkov YUrii Alekseevich
from 10.04.2023
INN 390520697143

Founders (1)

Lepkova Elena Gennadievna
Share size: 10 000 rub. (100%)
INN 390513353783

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74 Wholesale of hardware, plumbing and heating equipment and accessories

    find companies with this code...
  • Additional types of activity (51):
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.99.12Dealer activity
    66.22Activities of insurance agents and brokers
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (16)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900530398)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900530387)
10.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900094349)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903392502)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902818621)
29.04.2022 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: 2223901230012)
04.01.2022 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: 2223900021310)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900567517)
11.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900553261)
07.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926086924)
14.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926463587)
14.11.2014 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: 2143926532770)
21.08.2013 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: 2133926300055)
19.08.2013 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: 2133926295908)
14.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926290419)
14.08.2013 Creation of a legal entity (GRN: 1133926030688)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
2 671 000 rub.

Revenues for 2020:
709 000 rub.

Revenues for 2019:
19 640 000 rub.

Revenues for 2018:
263 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 617 000 rub.

Expenses for 2020:
641 000 rub.

Expenses for 2019:
18 092 000 rub.

Expenses for 2018:
204 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
2 935 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 935.04 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 0.11 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 3 completed enforcement proceedings. More...