Status

active

Authorized capital

100 000 rub.

Revenues

4 200 000 rub.

Employees in 2023

16

General information

LLC "TORGOVYI DOM "KALMYKIYA"
Limited Liability Company "Torgovyi Dom "Kalmykiya"

Legal address
359220, Respublika Kalmykiya, g. Lagan, R-N Laganskii, ul. Kirzavodskaya, D.1

INN and KPP (TIN and RRC)
0803003760, 080301001

OGRN (Primary State Register Number)
1070803000355

Authorized capital
100 000 rub.

Registration date
14.11.2007

Age of organization
17 years 9 months 27 days

City
Lagan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

General director
Sangilov Anatolii Nikolaevich
from 07.08.2023
INN 081400535437

Founders (1)

Sangadzhiev Dmitrii Mengiyanovich
Share size: 100 000 rub. (100%)
INN 081405203570

Types of activities (OKVED / RCEA)

  • Main type of activity:
    19.2 Production of petroleum products

    find companies with this code...
  • Additional types of activity (6):
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.21Storage and warehousing of oil and refined products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya

Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800

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 (33)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250800064931)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250800064920)
07.08.2023 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: 2230800041591)
07.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230800028193)
25.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220800038853)
24.05.2022 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: 2220800021319)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210800258436)
24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160816174473)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160816064638)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150816075518)
13.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140813001570)
10.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140813000755)
24.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130813009490)
15.08.2013 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: 2130813005838)
14.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120813005883)
31.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100813012232)
06.09.2010 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: 2100813007216)
29.08.2010 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: 2100813006590)
20.01.2010 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: 2100813000165)
18.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100813000099)
18.01.2010 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: 2100813000088)
25.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090813012101)
08.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090813006480)
15.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080803002927)
15.08.2008 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: 2080803002916)
12.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080803002553)
12.07.2008 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: 2080803002542)
06.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080803001300)
06.05.2008 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: 2080803001299)
26.11.2007 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: 2070803005766)
19.11.2007 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: 2070803005722)
14.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070803005678)
14.11.2007 Creation of a legal entity (GRN: 1070803000355)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
16

Number of employees in 2022:
17

Number of employees in 2021:
17

Number of employees in 2020:
18

Number of employees in 2019:
19

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
4 200 000 rub.

Revenues for 2022:
1 507 000 rub.

Revenues for 2021:
2 749 000 rub.

Revenues for 2020:
1 801 000 rub.

Revenues for 2019:
3 079 000 rub.

Revenues for 2018:
5 878 000 rub.

 

Expenses for 2023:
3 791 000 rub.

Expenses for 2022:
1 297 000 rub.

Expenses for 2021:
2 350 000 rub.

Expenses for 2020:
1 740 000 rub.

Expenses for 2019:
3 007 000 rub.

Expenses for 2018:
6 361 000 rub.

Information about taxes and fees for 2022

Tax amount:
426 998 rub.

Contributions amount:
867 781 rub.

Value added tax:
227 914 rub.

Income tax:
14 156 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
153 112.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
79 428.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
635 240.02 rub.

Transport tax:
55 333 rub.

Corporate property tax:
52 rub.

Land tax:
129 543 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

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.