Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM-TERRA-INVEST-2000"
Limited Liability Company "Torgovyi Dom-Terra-Invest-2000"
Legal address
354000, Krasnodarskii Krai, G Sochi, Per Lesnoi, d. 27, Ofis 1
INN and KPP (TIN and RRC)
2320071269, 232001001
OGRN (Primary State Register Number)
1022302937689
Authorized capital
129 000 rub.
Registration date
10.11.1996
Age of organization
29 years 7 months 25 days
City
Sochi
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIKTORIYA"
OGRN: 1102366004344
INN: 2320183205
Date: 2010-06-07
GRN: 2102366081266
General director
Syrcov Anzor Viktorovich
from 11.11.2020
INN 232000734602
Syrcova Liana Viktorovna
Share size: 32 250 rub. (25%)
INN 232009058300
Syrcov Anzor Viktorovich
Share size: 96 750 rub. (75%)
INN 232000734602
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1083161214
Registration date: 1996-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1083161214
Registration date: 1996-11-19
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301688813) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301688802) |
| 16.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300814963) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302019300) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302019290) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302019289) |
| 11.11.2020 | 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: 2202306784128) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305766441) |
| 12.04.2018 | 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: 2182375773369) |
| 03.07.2017 | 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: 6172375523765) |
| 20.11.2016 | 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: 8162375430209) |
| 27.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366242311) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366149999) |
| 07.06.2010 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2102366081266) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366030380) |
| 18.03.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2102366021790) |
| 17.12.2009 | 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: 2092366119790) |
| 04.05.2007 | 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: 2072320051351) |
| 28.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072320041209) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320062242) |
| 01.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311746254) |
| 01.12.2005 | 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: 2052311746243) |
| 28.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052311744241) |
| 30.06.2004 | 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: ) |
| 29.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042311685788) |
| 29.06.2004 | 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: 2042311685777) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302937689) |
Number of employees in 2025:
1
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:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
5 310 000 rub.
Revenues for 2024:
2 006 000 rub.
Revenues for 2023:
1 974 000 rub.
Revenues for 2022:
1 801 000 rub.
Revenues for 2021:
1 875 000 rub.
Revenues for 2020:
1 744 000 rub.
Revenues for 2019:
1 691 000 rub.
Revenues for 2018:
1 771 000 rub.
Expenses for 2025:
4 982 000 rub.
Expenses for 2024:
1 933 000 rub.
Expenses for 2023:
1 732 000 rub.
Expenses for 2022:
1 971 000 rub.
Expenses for 2021:
1 936 000 rub.
Expenses for 2020:
1 418 000 rub.
Expenses for 2019:
1 625 000 rub.
Expenses for 2018:
1 879 000 rub.
The tax levied in connection with the application of the simplified taxation system:
115 246 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
264 951.42 rub.
Corporate property tax:
276 612 rub.
Summy penei:
0.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.77 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.