Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Lepkov YUrii Alekseevich
from 10.04.2023
INN 390520697143
Lepkova Elena Gennadievna
Share size: 10 000 rub. (100%)
INN 390513353783
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.02 | Manufacture of kitchen furniture |
31.09 | Manufacture of other furniture |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99.1 | Waterproofing works |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal 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 |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
64.99.12 | Dealer activity |
66.22 | Activities of insurance agents and brokers |
77.32 | Rental and leasing of construction machinery and equipment |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 935.04 rub.
Personal income tax:
penalty: 0.11 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...