LLC "TD CEZAR-NEVA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
43 751 000 rub.
Employees in 2023
1
General information
LLC "TD CEZAR-NEVA"
Limited Liability Company "Torgovyi Dom Cezar-Neva"
Legal address
194363, g.Sankt-Peterburg, ul. Fedora Abramova, d. 23, k. 1 Litera A, kv. 1071
INN and KPP (TIN and RRC)
7802685545, 780201001
OGRN (Primary State Register Number)
1197847039521
Authorized capital
10 000 rub.
Registration date
20.02.2019
Age of organization
6 years 6 months 19 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.07.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-02-20
GRN: 2257804324468
Head of Organization
Bankruptcy Trustee
SHadrinova Zoya Leonidovna
from 13.07.2025
INN 025610423915
Founders (1)
Daryavina Natalya Maratovna
Share size: 10 000 rub. (100%)
INN 781705510901
Types of activities (OKVED / RCEA)
- Main type of activity:
47.91.2 Retail trade carried out directly using the Internet information and communication network
find companies with this code... - Additional types of activity (5):
45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.91.1 Retail trade by mail
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1108729862
Registration date: 2019-02-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1108729862
Registration date: 2019-02-22
Entries in the EGRUL (14)
| 13.07.2025 | Approval of the bankruptcy trustee (GRN: 2257805480403) |
| 20.02.2025 | Approval of the bankruptcy trustee (GRN: 2257804324479) |
| 20.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257804324468) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801198510) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801198500) |
| 06.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802412174) |
| 22.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247802271891) |
| 23.08.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247801843562) |
| 27.02.2024 | 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: 2247800411098) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804795040) |
| 25.02.2019 | 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: 2197847702787) |
| 25.02.2019 | 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: 2197847700862) |
| 20.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847627261) |
| 20.02.2019 | Creation of a legal entity (GRN: 1197847039521) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
43 751 000 rub.
Revenues for 2022:
40 182 000 rub.
Revenues for 2021:
26 054 000 rub.
Revenues for 2020:
74 111 000 rub.
Revenues for 2019:
14 145 000 rub.
Revenues for 2018:
—
Expenses for 2023:
41 769 000 rub.
Expenses for 2022:
39 182 000 rub.
Expenses for 2021:
25 747 000 rub.
Expenses for 2020:
72 724 000 rub.
Expenses for 2019:
13 628 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:970 011 rub.
Contributions amount:
153 408 rub.
Value added tax:
879 738 rub.
Income tax:
72 282 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
39 415.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 438.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
107 555.18 rub.
Transport tax:
17 356 rub.
Corporate property tax:
635 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...