LLC "TDK LEONIKA"
Status
active
Authorized capital
10 000 rub.
Revenues
881 000 rub.
Employees in 2024
1
General information
LLC "TDK LEONIKA"
Limited Liability Company "Torgovo-Distribyuterskaya Kompaniya "Leonika"
Legal address
297100, Respublika Krym, R-N Nizhnegorskii, ul. Pobedy, Zd. 1A, Kabinet 14
INN and KPP (TIN and RRC)
9106014874, 910601001
OGRN (Primary State Register Number)
1219100005189
Authorized capital
10 000 rub.
Registration date
31.03.2021
Age of organization
4 years 10 months 6 days
City
Nizhnegorskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Cukanov Evgenii Nikolaevich
from 31.03.2021
INN 370309097336
Founders (1)
Cukanov Evgenii Nikolaevich
Share size: 10 000 rub. (100%)
INN 370309097336
Types of activities (OKVED / RCEA)
- Main type of activity:
46.44.2 Wholesale trade of cleaning products
find companies with this code... - Additional types of activity (14):
20.41 Manufacture of soaps and detergents, cleaning and polishing products 20.42 Manufacture of perfumes and cosmetics 41.20 Construction of residential and non-residential buildings 45.31 Wholesale of automotive parts, assemblies and accessories 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.36.1 Wholesale sugar trade 46.38.29 Wholesale of other food products not included in other groupings 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.73.6 Wholesale of other building materials and products 47.19 Other retail trade in non-specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 79.90 Other booking services and related activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Krym
Federal Tax Service code: 9106
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1080413352
Registration date: 2021-04-05
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: 1080413352
Registration date: 2021-04-01
Entries in the EGRUL (12)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100416584) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100416573) |
| 18.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2259100143300) |
| 18.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2259100143290) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100578661) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100578650) |
| 01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100123525) |
| 22.04.2021 | 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: 2219100119027) |
| 06.04.2021 | 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: 2219100101944) |
| 02.04.2021 | 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: 2219100098424) |
| 31.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100096840) |
| 31.03.2021 | Creation of a legal entity (GRN: 1219100005189) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
881 000 rub.
Revenues for 2023:
517 000 rub.
Revenues for 2022:
18 246 000 rub.
Revenues for 2021:
415 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
850 000 rub.
Expenses for 2023:
504 000 rub.
Expenses for 2022:
18 073 000 rub.
Expenses for 2021:
396 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:92 848 rub.
Contributions amount:
43 953 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 953.60 rub.
Income tax:
1 717 rub.
Value added tax:
91 131 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2021
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.