LLC "TD TORG-SITI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "TD TORG-SITI"
Limited Liability Company "Torgovyi Dvor Torg-Siti"
Legal address
367009, Respublika Dagestan, g. Mahachkala, Pr-Kt Gamidova, Vld. 49, Liter S, Ofis 2
INN and KPP (TIN and RRC)
0571012875, 057101001
OGRN (Primary State Register Number)
1180571007176
Authorized capital
10 000 rub.
Registration date
09.06.2018
Age of organization
7 years 8 months 10 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Radzhabov Arslan Magomedrasulovich
from 03.10.2018
INN 080200898128
Founders (1)
Dzhanbatyrov Hamza Muhtarovich
Share size: 10 000 rub. (100%)
INN 057201317115
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (6):
46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 81.10 Complex room maintenance activities 81.21 General cleaning of buildings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1040662288
Registration date: 2018-06-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1040662288
Registration date: 2018-06-19
Entries in the EGRUL (12)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500401523) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500401512) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501094943) |
| 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: 2200500372060) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500076621) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500070747) |
| 25.08.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190571206142) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571353356) |
| 20.06.2018 | 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: 2180571278358) |
| 18.06.2018 | 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: 2180571276059) |
| 09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571246777) |
| 09.06.2018 | Creation of a legal entity (GRN: 1180571007176) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
37
Number of employees in 2019:
46
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 2 917 rub.
In 2020: 18 273 rub.
In 2019: 19 458 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 478 000 rub.
Revenues for 2020:
49 621 000 rub.
Revenues for 2019:
62 560 000 rub.
Revenues for 2018:
12 629 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 495 000 rub.
Expenses for 2020:
48 430 000 rub.
Expenses for 2019:
64 891 000 rub.
Expenses for 2018:
15 267 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 389.80 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2018
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.