LLC "TORGOVYI DOM "ZHBI-1"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
1 753 000 rub.
Employees in 2024
0
General information
LLC "TORGOVYI DOM "ZHBI-1"
Limited Liability Company "Torgovyi Dom "ZHbi-1"
Legal address
236020, Kaliningradskaya Oblast, G Kaliningrad, ul Zavodskaya (Pribrezhnyi Mkr.), d. 11
INN and KPP (TIN and RRC)
3908031665, 390601001
OGRN (Primary State Register Number)
1053900085557
Authorized capital
10 000 rub.
Registration date
06.07.2005
Age of organization
20 years 7 months 19 days
City
Kaliningrad
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
30.10.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-10-30
GRN: 2253900938718
Head of Organization
Liquidator
Kasperovich Svetlana Ivanovna
from 30.10.2025
INN 390701636784
Founders (1)
Kasperovich Svetlana Ivanovna
Share size: 10 000 rub. (100%)
INN 390701636784
Types of activities (OKVED / RCEA)
- Main type of activity:
47.52.7 Retail sale of construction materials not included in other groupings in specialized stores
find companies with this code... - Additional types of activity (5):
23.61 Production of concrete products for use in construction 23.63 Production of ready-mixed concrete 23.64 Production of dry concrete mixes 46.73.6 Wholesale of other building materials and products 47.52.73 Retail sale of metal and non-metallic structures in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1041153469
Registration date: 2005-07-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1041153469
Registration date: 2005-07-11
Entries in the EGRUL (41)
| 30.10.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2253900938718) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900505175) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900505164) |
| 04.08.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900204381) |
| 19.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900132265) |
| 25.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900020153) |
| 01.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233900343235) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233900271548) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233900240066) |
| 26.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233900200895) |
| 20.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233900103480) |
| 26.10.2022 | 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: 2223903168289) |
| 12.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223903152471) |
| 12.10.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2223903152460) |
| 22.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223903126434) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902908238) |
| 07.09.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213900264180) |
| 23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900167721) |
| 10.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900155753) |
| 19.05.2021 | 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: 2213900130981) |
| 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: 2203900567924) |
| 12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926287719) |
| 09.02.2018 | 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: 2183926096121) |
| 29.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926455976) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926369967) |
| 14.07.2017 | 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: 2173926346867) |
| 10.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153926422835) |
| 18.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926346848) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926241545) |
| 26.03.2014 | 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: 2143926102527) |
| 22.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926257795) |
| 07.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113926219229) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926024314) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926653374) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925348690) |
| 06.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925315404) |
| 29.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925511799) |
| 22.07.2005 | 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: 2053900093861) |
| 12.07.2005 | 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: 2053900088570) |
| 07.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900086425) |
| 06.07.2005 | Creation of a legal entity (GRN: 1053900085557) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 753 000 rub.
Revenues for 2023:
3 175 000 rub.
Revenues for 2022:
1 328 000 rub.
Revenues for 2021:
5 219 000 rub.
Revenues for 2020:
—
Revenues for 2019:
16 076 000 rub.
Revenues for 2018:
35 627 000 rub.
Expenses for 2024:
1 672 000 rub.
Expenses for 2023:
3 162 000 rub.
Expenses for 2022:
1 011 000 rub.
Expenses for 2021:
5 280 000 rub.
Expenses for 2020:
10 000 rub.
Expenses for 2019:
16 045 000 rub.
Expenses for 2018:
35 211 000 rub.
Information about taxes and fees for 2023
Tax amount:134 078 rub.
Contributions amount:
39 015 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 015.13 rub.
Value added tax:
134 078 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
No active or completed enforcement proceedings were found.