LLC "TORGOVYI DOM TAVRIDA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
5 214 000 rub.
Employees in 2024
1
General information
LLC "TORGOVYI DOM TAVRIDA"
Limited Liability Company "Torgovyi Dom Tavrida"
Legal address
297000, Respublika Krym, R-N Krasnogvardeiskii, ul Titova, d. 60
INN and KPP (TIN and RRC)
9105020113, 910501001
OGRN (Primary State Register Number)
1209100009722
Authorized capital
10 000 rub.
Registration date
12.08.2020
Age of organization
5 years 1 month 10 days
City
Krasnogvardeiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2024-11-05
GRN: 2249100570365
Head of Organization
Chairman of the Liquidation Commission
Drozdov Vitalii Aleksandrovich
from 05.11.2024
INN 910515698203
Founders (2)
Drozdov Vitalii Aleksandrovich
Share size: 4 900 rub. (49%)
INN 910515698203
Korenovskii Ruslan Grigorevich
Share size: 5 100 rub. (51%)
INN 920158693307
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (16):
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 46.49.49 Wholesale of other consumer goods not included in other groupings 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Krym
Federal Tax Service code: 9106
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)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100604321) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100604310) |
| 05.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2249100570365) |
| 29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100439069) |
| 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: 2249100405574) |
| 02.12.2022 | 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: 2229100595106) |
| 15.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100329577) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100089425) |
| 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: 2229100041950) |
| 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: 2229100005033) |
| 14.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100272246) |
| 23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100220360) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100014516) |
| 18.08.2020 | 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: 2209100278583) |
| 14.08.2020 | 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: 2209100276724) |
| 12.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100273259) |
| 12.08.2020 | Creation of a legal entity (GRN: 1209100009722) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
5 214 000 rub.
Revenues for 2023:
25 400 000 rub.
Revenues for 2022:
34 283 000 rub.
Revenues for 2021:
31 561 000 rub.
Revenues for 2020:
3 952 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
5 128 000 rub.
Expenses for 2023:
26 583 000 rub.
Expenses for 2022:
31 884 000 rub.
Expenses for 2021:
29 081 000 rub.
Expenses for 2020:
2 878 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 072 492 rub.
Contributions amount:
230 157 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
223 022.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 797.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 336.99 rub.
Income tax:
245 879 rub.
Value added tax:
826 613.69 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...