LLC TD "KLONDAIK"

Limited Liability Company Torgovyi Dom "Klondaik"

Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC TD "KLONDAIK"
Limited Liability Company Torgovyi Dom "Klondaik"

Legal address
644901, Omskaya Oblast, g. Omsk, ul. P.G.Kosenkova, d. 28A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-22)

INN and KPP (TIN and RRC)
5501185506, 550101001

OGRN (Primary State Register Number)
1175543035326

Authorized capital
1 000 000 rub.

Registration date
03.11.2017

Age of organization
8 years 6 months 29 days

City
Omsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2026

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: 2025-07-28
GRN: 2255500863946

Head of Organization

Director
Kotegorenko Evgenii Viktorovich
from 02.01.2022
INN 550404524453

Founders (1)

Kotegorenko Evgenii Viktorovich
Share size: 1 000 000 rub. (100%)
INN 550404524453

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18 The activities of agents specializing in the wholesale trade of other individual types of goods

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  • Additional types of activity (17):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti
Federal Tax Service code: 5501

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 (16)

08.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265500447177)
28.07.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2255500863946)
25.03.2025 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: 2255500720957)
05.02.2025 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: 2255500501782)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500247814)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500247803)
22.07.2024 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: 2245500237530)
06.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235500227048)
06.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235500227037)
28.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225500035066)
02.01.2022 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: 2225500001857)
25.03.2020 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: 2205500132330)
13.11.2017 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: 2175543634220)
08.11.2017 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: 2175543627488)
03.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175543622142)
03.11.2017 Creation of a legal entity (GRN: 1175543035326)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
108 230 000 rub.

Revenues for 2022:
306 042 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
108 133 000 rub.

Expenses for 2022:
305 427 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 95 701.23 rub.

Summy penei:
penalty: 106 369.13 rub.

Income tax:
debt: 673 rub.

Value added tax:
debt: 392 000 rub.

Value added tax:
fine: 78 400 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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