Status

have a problem

Authorized capital

10 000 rub.

Revenues

1 352 000 rub.

Employees in 2024

2

General information

LLC "TORGOVYI DOM TAMBOVSPECKOMPLEKT"
Limited Liability Company "Torgovyi Dom Tambovspeckomplekt"

Legal address
392515, Tambovskaya Oblast, R-N Tambovskii, ul Sovhoznaya, d. 2

INN and KPP (TIN and RRC)
6829008330, 682001001

OGRN (Primary State Register Number)
1046882309540

Authorized capital
10 000 rub.

Registration date
16.09.2004

Age of organization
21 year 2 months 2 days

City
Tambovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.08.2025

Organization status

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: 2025-08-06
GRN: 2256800307234

Head of Organization

General director
Ivliev Aleksandr Petrovich
from 08.09.2021
INN 683301011513

Founders (2)

Raevskii Leonid Leonidovich
Share size: 5 100 rub.
INN 682966715684

Krehov Andrei Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-14)

Share size: 4 900 rub.
INN 683100058208

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

    find companies with this code...
  • Additional types of activity (13):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    46.43.1Wholesale of electric household appliances
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72Wholesale of metals and metal ores
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.3Activities of other land passenger transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 068
Pension Fund registration number: 1045803515
Registration date: 2004-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 068
Social Insurance Fund registration number: 1045803515
Registration date: 2004-09-21

Entries in the EGRUL (38)

06.08.2025 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: 2256800307234)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800202052)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800202041)
22.07.2024 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: 2246800143797)
24.04.2024 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: 2246800102734)
14.01.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246800014525)
05.04.2023 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: 2236800037516)
18.01.2023 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: 2236800004725)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226800777509)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800596471)
29.12.2021 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: 2216800196402)
29.12.2021 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: 2216800195500)
30.09.2021 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: 2216800140610)
08.09.2021 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: 2216800127817)
18.06.2021 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: 2216800086182)
24.02.2021 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: 2216800028784)
14.08.2020 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: 2206800130623)
07.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800127004)
09.07.2020 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: 2206800112781)
17.06.2020 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: 2206800099691)
28.04.2020 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: 2206800076635)
08.04.2020 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: 2206800066548)
25.09.2019 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: 2196820201510)
08.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196820169412)
21.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820354600)
21.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820354590)
21.12.2016 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: 2166820354589)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820304760)
27.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136829082168)
30.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056882376990)
11.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056882308900)
11.05.2005 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: 2056882308888)
05.11.2004 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: )
12.10.2004 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: )
21.09.2004 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: )
21.09.2004 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: )
17.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046882309659)
16.09.2004 Creation of a legal entity (GRN: 1046882309540)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 352 000 rub.

Revenues for 2023:
4 049 000 rub.

Revenues for 2022:
20 744 000 rub.

Revenues for 2021:
12 374 000 rub.

Revenues for 2020:
15 839 000 rub.

Revenues for 2019:
29 186 000 rub.

Revenues for 2018:
31 428 000 rub.

 

Expenses for 2024:
1 165 000 rub.

Expenses for 2023:
3 938 000 rub.

Expenses for 2022:
20 298 000 rub.

Expenses for 2021:
12 045 000 rub.

Expenses for 2020:
15 590 000 rub.

Expenses for 2019:
29 036 000 rub.

Expenses for 2018:
31 176 000 rub.

Information about taxes and fees for 2023

Tax amount:
201 282 rub.

Contributions amount:
175 662 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Transport tax:
9 469 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
171 476.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
648.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 537.69 rub.

Income tax:
84 320.92 rub.

Value added tax:
104 993 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...