Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2022

2

General information

LLC "TS LIMPOPO"
Limited Liability Company "Torgovaya Set Limpopo"

Legal address
295022, Respublika Krym, g. Simferopol, Pr-Kt Pobedy, d. 165/1, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-09)

INN and KPP (TIN and RRC)
9109000157, 910201001

OGRN (Primary State Register Number)
1149102002257

Authorized capital
20 000 rub.

Registration date
29.04.2014

Age of organization
11 years 4 months 18 days

City
Simferopol

Special tax treatment
USN (2024 year)

Model charter
№ 32 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

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: 2024-12-17
GRN: 2249100644142

Head of Organization

Director
Komarov Ignat Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-15)
from 03.08.2022
INN

Founders (2)

Komarov Ignat Mihailovich
Share size: 10 000 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (11):
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.49.33Wholesale of stationery and stationery
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    47.65Retail sale of games and toys in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

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 (37)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100545053)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100545042)
17.12.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2249100644142)
22.10.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2249100549740)
26.06.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2249100198466)
22.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2249100153344)
15.01.2024 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: 2249100010542)
09.11.2023 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: 2239100344305)
03.08.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100318665)
21.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100305047)
08.07.2022 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: 2229100289878)
14.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100254161)
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: 2229100008091)
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: 2229100008080)
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: 2209100424652)
08.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100335190)
22.08.2019 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: 2199112254702)
05.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112085753)
16.02.2018 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: 2189102071464)
16.02.2018 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: 2189102071398)
13.02.2018 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: 2189102068296)
13.02.2018 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: 2189102068110)
07.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102061872)
07.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102061861)
07.02.2018 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: 2189102061388)
29.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102386703)
03.11.2016 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: 2169102687818)
29.10.2016 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: 2169102680888)
30.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102527230)
12.05.2016 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: 2169102243253)
15.05.2015 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: 2159102260029)
16.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102241142)
16.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102241131)
15.04.2015 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: 2159102240669)
27.05.2014 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: 2149102014686)
29.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102002718)
29.04.2014 Creation of a legal entity (GRN: 1149102002257)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
6

Number of employees in 2019:
8

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
29 670 000 rub.

Revenues for 2020:
52 756 000 rub.

Revenues for 2019:
101 074 000 rub.

Revenues for 2018:
78 228 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
26 611 000 rub.

Expenses for 2020:
46 565 000 rub.

Expenses for 2019:
91 078 000 rub.

Expenses for 2018:
76 221 000 rub.

Information about taxes and fees for 2022

Tax amount:
77 221 rub.

Contributions amount:
98 885 rub.

The tax levied in connection with the application of the simplified taxation system:
77 221 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 337.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 063.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
71 484.60 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...