LLC "TD POTEMKIN"

Limited Liability Company "Torgovyi Dom Potemkin"

Status

active

Authorized capital

300 000 rub.

Revenues

17 882 000 rub.

Employees in 2024

1

General information

LLC "TD POTEMKIN"
Limited Liability Company "Torgovyi Dom Potemkin"

Legal address
109052, g.Moskva, ul. Nizhegorodskaya, D.47

INN and KPP (TIN and RRC)
7722018401, 772201001

OGRN (Primary State Register Number)
1027739782344

Authorized capital
300 000 rub.

Registration date
24.04.1992

Age of organization
33 years 8 months 6 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kurcev Kirill Valentinovich
from 06.12.2021
INN 575400364793

Founders (3)

Ivanyuk Aleksandr Grigorevich
Share size: 30 000 rub. (10%)
INN 773600234730

Potemkin Sergei Sergeevich
Share size: 255 000 rub. (85%)
INN 772076127903

Sorokina Marina Valerevna
Share size: 15 000 rub. (5%)
INN 440100599440

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (22):
    41.20Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.48.2Wholesale jewelry trade
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    63.11.1Activities related to the creation and use of databases and information resources
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 22 po g.Moskve
Federal Tax Service code: 7722

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 (38)

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: 2257711259617)
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: 2257711259606)
02.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704368052)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711321253)
06.12.2021 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: 2217711232209)
27.09.2021 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: 2217708907205)
09.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702871659)
07.10.2020 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: 2207710471000)
21.04.2020 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: 2207703996784)
03.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703373678)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750331895)
08.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748362475)
28.09.2017 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: 7177748313010)
19.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748951341)
19.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748951253)
22.11.2016 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: 6167750517742)
02.11.2016 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: 9167749738279)
04.10.2016 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: 7167749353710)
18.09.2016 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: 2167749168365)
23.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748143481)
16.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747798589)
24.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746625482)
24.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746107704)
09.09.2010 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: 6107748164727)
08.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747973756)
15.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748422357)
15.12.2009 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: 8097748422335)
26.06.2006 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: 9067746457473)
20.06.2006 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: 9067746315815)
20.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746315760)
02.02.2006 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: 2067746207516)
02.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746207505)
19.10.2005 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: 2057748677952)
19.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748677897)
28.09.2005 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: 2057748392194)
28.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748392150)
23.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739782344)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
17 882 000 rub.

Revenues for 2023:
17 422 000 rub.

Revenues for 2022:
16 586 000 rub.

Revenues for 2021:
14 658 000 rub.

Revenues for 2020:
14 165 000 rub.

Revenues for 2019:
14 741 000 rub.

Revenues for 2018:
13 575 000 rub.

 

Expenses for 2024:
10 657 000 rub.

Expenses for 2023:
9 852 000 rub.

Expenses for 2022:
8 917 000 rub.

Expenses for 2021:
8 105 000 rub.

Expenses for 2020:
8 113 000 rub.

Expenses for 2019:
7 122 000 rub.

Expenses for 2018:
12 983 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 519 942 rub.

Contributions amount:
420 922 rub.

Corporate property tax:
1 912 522 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
420 922.87 rub.

The tax levied in connection with the application of the simplified taxation system:
607 420 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 10 439.70 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 455.50 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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