Status

active

Authorized capital

20 000 rub.

Revenues

241 569 000 rub.

Employees in 2024

6

General information

LLC "TD SOLNCE VOSTOKA"
Limited Liability Company "Torgovyi Dom Solnce Vostoka"

Legal address
129085, g.Moskva, Municipalnyi Okrug Ostankinskii, ul Godovikova, d. 9, Str. 3

INN and KPP (TIN and RRC)
7722810663, 771701001

OGRN (Primary State Register Number)
1137746492894

Authorized capital
20 000 rub.

Registration date
10.06.2013

Age of organization
12 years 3 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kavalerova Irina YUrevna
from 21.03.2017
INN 504207717388

Founders (1)

Kavalerov Albert Nikolaevich
Share size: 20 000 rub. (100%)
INN 504201812959

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (20):
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.17.1Activities of food wholesale agents
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

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 (30)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709147056)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709147045)
09.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712732936)
26.09.2024 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: 2247709697410)
08.12.2021 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: 2217711313917)
02.10.2019 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: 7197748351882)
27.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748234446)
27.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748234435)
27.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748234116)
04.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750260322)
19.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749119451)
03.10.2018 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: 2187749980746)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748402602)
29.06.2017 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: 7177747196851)
19.05.2017 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: 2177747263880)
21.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746790423)
01.09.2016 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: 7167748629734)
29.08.2016 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: 7167748550457)
25.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748303386)
25.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748303375)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748302924)
14.06.2016 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: 8167747409019)
30.06.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157747488765)
29.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746318150)
29.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746318149)
29.05.2015 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: 9157746317731)
13.06.2013 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: 9137746863267)
13.06.2013 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: 9137746859880)
10.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746809719)
10.06.2013 Creation of a legal entity (GRN: 1137746492894)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
6

Number of employees in 2023:
8

Number of employees in 2022:
8

Number of employees in 2021:
9

Number of employees in 2020:
10

Number of employees in 2019:
9

Average salary

In 2024: 37 375 rub.

In 2023: 39 063 rub.

In 2022: 25 990 rub.

In 2021: 24 019 rub.

In 2020: 24 583 rub.

In 2019: 27 824 rub.

Financial indicators

Revenues for 2024:
241 569 000 rub.

Revenues for 2023:
321 506 000 rub.

Revenues for 2022:
244 724 000 rub.

Revenues for 2021:
242 683 000 rub.

Revenues for 2020:
212 371 000 rub.

Revenues for 2019:
250 863 000 rub.

Revenues for 2018:
315 465 000 rub.

 

Expenses for 2024:
219 370 000 rub.

Expenses for 2023:
280 231 000 rub.

Expenses for 2022:
219 073 000 rub.

Expenses for 2021:
240 482 000 rub.

Expenses for 2020:
210 673 000 rub.

Expenses for 2019:
247 449 000 rub.

Expenses for 2018:
308 062 000 rub.

Information about taxes and fees for 2023

Tax amount:
17 896 081 rub.

Contributions amount:
658 824 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
658 824.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.

Income tax:
9 245 766.87 rub.

Value added tax:
8 645 314.75 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 503204 from 26.12.2013 (Active)
# 541360 from 06.05.2015 (Terminated)
# 541361 from 06.05.2015 (Terminated)
# 541453 from 06.05.2015 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...