Status
Authorized capital
Revenues
Employees in 2024
LLC "TD ISTOK"
Limited Liability Company "Torgovyi Dom Istok"
Legal address
428024, CHuvashskaya Respublika - CHuvashiya, g.CHeboksary, G CHeboksary, Pr-Kt Mira, Zd. 62G, Ofis 423
INN and KPP (TIN and RRC)
2116498406, 213001001
OGRN (Primary State Register Number)
1082135000738
Authorized capital
15 000 rub.
Registration date
31.07.2008
Age of organization
17 years 3 months 5 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Current status:
active
Director
Tihonov Oleg Valerevich
from 13.12.2013
INN 212701402680
Tihonov Oleg Valerevich
Share size: 15 000 rub. (100%)
INN 212701402680
| 14.12 | Production of workwear
find companies with this code... |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 32.30 | Manufacture of sporting goods |
| 32.40 | Production of games and toys |
| 32.50 | Manufacture of medical instruments and equipment |
| 46.4 | Wholesale of non-food consumer goods |
| 46.42 | Wholesale of clothing and footwear |
| 46.90 | Non-specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023051325
Registration date: 2015-07-15
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100035878) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100035867) |
| 09.08.2024 | 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: 2242100121877) |
| 03.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242100100526) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100952820) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100952819) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100727583) |
| 05.07.2022 | 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: 2222100124992) |
| 31.05.2022 | 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: 2222100098394) |
| 13.04.2022 | 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: 2222100067198) |
| 29.09.2021 | 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: 2212100161755) |
| 09.04.2021 | 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: 2212100059532) |
| 29.08.2019 | 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: 2192130227705) |
| 06.02.2018 | 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: 2182130051156) |
| 13.08.2016 | 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: 2162130927946) |
| 15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130894429) |
| 26.06.2016 | 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: 2162130826647) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130697507) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130551416) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130245572) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130625392) |
| 26.08.2015 | 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: 2152130480126) |
| 19.08.2015 | 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: 2152130472954) |
| 17.07.2015 | 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: 2152130433255) |
| 22.05.2015 | 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: 2152130388419) |
| 20.05.2015 | 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: 2152130382644) |
| 12.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151675038612) |
| 12.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151675038601) |
| 12.05.2015 | 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: 2151675038580) |
| 14.11.2014 | 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: 2141675022839) |
| 13.12.2013 | 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: 2131675032157) |
| 01.11.2013 | 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: 2131675028373) |
| 25.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131675025623) |
| 24.09.2013 | 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: 2132130158301) |
| 08.02.2013 | 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: 2132130020867) |
| 05.02.2013 | 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: 2132130014718) |
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130213907) |
| 19.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122135014120) |
| 19.12.2012 | 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: 2122135014109) |
| 11.05.2012 | 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: 2122135006266) |
| 31.03.2011 | 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: 2112135003319) |
| 31.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112135003308) |
| 02.09.2008 | 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: 2082135027160) |
| 29.08.2008 | 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: 2082135027038) |
| 31.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082135025311) |
| 31.07.2008 | Creation of a legal entity (GRN: 1082135000738) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
penalty: 7 351.43 rub.
Transport tax:
debt: 6 635 rub.
Transport tax:
penalty: 1 336.88 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Income tax:
penalty: 73.10 rub.
Corporate property tax:
debt: 353 rub.
Corporate property tax:
penalty: 3 636.50 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...