Status

have a problem

Authorized capital

20 000 rub.

Revenues

29 627 000 rub.

Employees in 2024

4

General information

LLC "LT-DV"
Limited Liability Company "Lider Torgovli-Dv"

Legal address
680051, Habarovskii Krai, G Habarovsk, ul Panfilovcev, d. 39, kv. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-04-07)

INN and KPP (TIN and RRC)
2723196486, 272301001

OGRN (Primary State Register Number)
1172724023702

Authorized capital
20 000 rub.

Registration date
30.08.2017

Age of organization
8 years 7 months 29 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.04.2026

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2026-01-17
GRN: 2262700006270

Head of Organization

General director
Bogdel Sergei YUrevich
from 30.08.2017
INN 272385827384

Founders (1)

Bogdel Sergei YUrevich
Share size: 20 000 rub. (100%)
INN 272385827384

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (47):
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76.1Wholesale of paper and cardboard
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1116908730
Registration date: 2017-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1116908730
Registration date: 2017-08-31

Entries in the EGRUL (16)

07.04.2026 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: 2262700124982)
17.01.2026 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2262700006270)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700389588)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700389577)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242700350616)
30.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700264717)
08.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700030990)
01.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700023840)
09.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700000190)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701732724)
18.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700443405)
30.11.2017 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: 2172724653297)
05.09.2017 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: 2172724507680)
31.08.2017 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: 2172724501585)
30.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724500243)
30.08.2017 Creation of a legal entity (GRN: 1172724023702)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
4

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
29 627 000 rub.

Revenues for 2023:
2 871 000 rub.

Revenues for 2022:
9 567 000 rub.

Revenues for 2021:
10 466 000 rub.

Revenues for 2020:
14 785 000 rub.

Revenues for 2019:
21 451 000 rub.

Revenues for 2018:
13 824 000 rub.

 

Expenses for 2024:
29 517 000 rub.

Expenses for 2023:
2 866 000 rub.

Expenses for 2022:
9 447 000 rub.

Expenses for 2021:
10 267 000 rub.

Expenses for 2020:
14 466 000 rub.

Expenses for 2019:
21 123 000 rub.

Expenses for 2018:
13 513 000 rub.

Information about taxes and fees for 2025

Tax amount:
78 110 rub.

Contributions amount:
181 862 rub.

Value added tax:
39 820.04 rub.

Income tax:
11 168 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
181 862.49 rub.

Transport tax:
27 122 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2017

Register of accredited IT companies

not on the registry

Trademarks

# 1050291 from 12.09.2024 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 13 current enforcement proceedings. More...