Status
Authorized capital
Revenues
Employees in 2021
LLC "TD "TAVRIDA"
Limited Liability Company "Torgovyi Dom "Tavrida"
Legal address
295493, Respublika Krym, g. Simferopol, ul. Montazhnaya, d. 6, Litera 1P Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-26)
INN and KPP (TIN and RRC)
9102264626, 910201001
OGRN (Primary State Register Number)
1209100006598
Authorized capital
100 000 rub.
Registration date
15.06.2020
Age of organization
5 years 9 months 13 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-18
GRN: 2269100082524
Director
Suhomesova Tatyana Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-02)
from 21.09.2022
INN 422330312333
Besedin Igor Vasilevich
Share size: 33 000 rub. (33%)
INN 771612684610
Owned by the limited liability company itself
Share size: 67 000 rub. (67%)
INN —
| 46.34 | Wholesale of beverages
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1098054149
Registration date: 2020-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1098054149
Registration date: 2020-06-15
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100820866) |
| 18.03.2026 | 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: 2269100082524) |
| 28.02.2025 | 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: 2259100682696) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100582585) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100582574) |
| 13.11.2024 | 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: 2249100580595) |
| 07.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100245227) |
| 23.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100192141) |
| 26.10.2023 | 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: 2239100327145) |
| 18.10.2023 | 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: 2239100313440) |
| 02.10.2023 | 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: 2239100290493) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100572479) |
| 26.09.2022 | 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: 2229100378120) |
| 21.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100370904) |
| 12.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100328400) |
| 17.06.2020 | 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: 2209100215950) |
| 17.06.2020 | 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: 2209100215840) |
| 15.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100213397) |
| 15.06.2020 | Creation of a legal entity (GRN: 1209100006598) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
25 264 000 rub.
Revenues for 2020:
10 641 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
25 314 000 rub.
Expenses for 2020:
11 688 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 358.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 079.84 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 367.57 rub.
Value added tax:
77 746 rub.
(no information)
micro enterprise from 10.07.2020
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 37 completed enforcement proceedings. More...