LLC "KOMPANIYA TURMALIN DV"
Status
have a problem
Authorized capital
40 000 000 rub.
Revenues
223 308 000 rub.
Employees in 2024
21
General information
LLC "KOMPANIYA TURMALIN DV"
Limited Liability Company "Kompaniya Turmalin Dv"
Legal address
690014, Primorskii Krai, G Vladivostok, ul Gogolya, d. 4, Ofis 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-05)
INN and KPP (TIN and RRC)
2540091895, 253601001
OGRN (Primary State Register Number)
1032502257809
Authorized capital
40 000 000 rub.
Registration date
05.02.2003
Age of organization
23 years 1 month 18 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2026
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2026-02-05
GRN: 2262500070644
Head of Organization
General director
SHamsutdinova Evgeniya YUrevna
from 22.04.2022
INN 253706639352
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Stroitelnyi Vostok"
Share size: 40 000 000 rub. (100%)
INN 2537117790
Types of activities (OKVED / RCEA)
- Main type of activity:
43.12 Preparation of the construction site
find companies with this code... - Additional types of activity (4):
41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.73.6 Wholesale of other building materials and products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1040119453
Registration date: 2022-03-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1040119453
Registration date: 2011-07-01
Entries in the EGRUL (53)
| 05.03.2026 | 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: 2262500120023) |
| 05.02.2026 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2262500070644) |
| 18.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252501283241) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501040031) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500902223) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500902212) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500626311) |
| 24.01.2023 | 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: 2232500039000) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500696768) |
| 22.04.2022 | 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: 2222500261278) |
| 10.03.2022 | 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: 2222500148451) |
| 28.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500121226) |
| 28.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500121215) |
| 28.02.2022 | 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: 2222500121105) |
| 11.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212500648809) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536355339) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536380288) |
| 05.07.2017 | 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: 2172536530758) |
| 22.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536505580) |
| 06.06.2017 | 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: 2172536468113) |
| 02.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536464923) |
| 11.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536411749) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536309790) |
| 24.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536273754) |
| 08.11.2016 | 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: 2162536909291) |
| 09.07.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2142543172825) |
| 17.03.2014 | 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: 2142543073594) |
| 24.10.2013 | 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: 2132543281044) |
| 24.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102538140593) |
| 22.04.2010 | 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: 2102538047280) |
| 22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102538047270) |
| 28.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092538130452) |
| 07.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092538038767) |
| 07.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092538038756) |
| 20.01.2009 | 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: 2092538003149) |
| 10.10.2008 | 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: 2082538070426) |
| 12.09.2008 | 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: 2082538063815) |
| 10.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072538091184) |
| 29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072540176784) |
| 29.11.2007 | 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: 2072540176773) |
| 27.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072540162726) |
| 24.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072540123577) |
| 24.07.2007 | 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: 2072540123566) |
| 26.12.2006 | 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: 2062540120498) |
| 24.11.2006 | 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: 2062540111258) |
| 24.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062540111247) |
| 28.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052504465176) |
| 28.12.2005 | 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: 2052504465165) |
| 05.03.2005 | 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: 2052504362580) |
| 11.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042504364021) |
| 22.01.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042504354540) |
| 05.02.2003 | Creation of a legal entity (GRN: 1032502257809) |
| 05.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
21
Number of employees in 2023:
25
Number of employees in 2022:
29
Number of employees in 2021:
24
Number of employees in 2020:
26
Number of employees in 2019:
27
Average salary
In 2024: —
In 2023: 48 983 rub.
In 2022: 41 681 rub.
In 2021: 48 976 rub.
In 2020: 39 894 rub.
In 2019: 45 015 rub.
Financial indicators
Revenues for 2024:
223 308 000 rub.
Revenues for 2023:
176 270 000 rub.
Revenues for 2022:
377 326 000 rub.
Revenues for 2021:
237 799 000 rub.
Revenues for 2020:
829 407 000 rub.
Revenues for 2019:
103 218 000 rub.
Revenues for 2018:
319 468 000 rub.
Expenses for 2024:
198 487 000 rub.
Expenses for 2023:
163 751 000 rub.
Expenses for 2022:
369 146 000 rub.
Expenses for 2021:
231 435 000 rub.
Expenses for 2020:
824 460 000 rub.
Expenses for 2019:
101 418 000 rub.
Expenses for 2018:
315 182 000 rub.
Information about taxes and fees for 2023
Tax amount:24 773 138 rub.
Contributions amount:
2 326 610 rub.
Corporate property tax:
49 754 rub.
Transport tax:
39 090.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 220 340.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
106 269.53 rub.
Income tax:
4 197 393.42 rub.
Value added tax:
20 486 899.60 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 133 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 11 inspections. more...
Enforcement proceedings of the FSSP
Found 45 current enforcement proceedings. More...