Status

active

Authorized capital

10 000 rub.

Revenues

40 208 000 rub.

Employees in 2024

2

General information

LLC "TD CESIS"
Limited Liability Company "Torgovyi Dom Cesis"

Legal address
440013, Penzenskaya Oblast, g.Penza, G Penza, ul CHaadaeva, Dvld. 60, Pomesch. 1

INN and KPP (TIN and RRC)
5834126930, 583401001

OGRN (Primary State Register Number)
1215800000900

Authorized capital
10 000 rub.

Registration date
10.02.2021

Age of organization
4 years 10 months 14 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2025

Organization status

Current status:
active

Head of Organization

Director
Lyubimov Sergei Aleksandrovich
from 25.04.2025
INN 583700504290

Founders (1)

SHapoval Aleksei Olegovich
Share size: 10 000 rub. (100%)
INN 583800530279

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (8):
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

25.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800455590)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255800396245)
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: 2255800299467)
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: 2255800299456)
06.05.2024 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: 2245800067819)
11.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800003040)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800920474)
13.10.2023 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2235800181043)
30.06.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800107673)
21.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800200899)
01.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800018816)
12.02.2021 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: 2215800019246)
12.02.2021 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: 2215800019081)
10.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800017365)
10.02.2021 Creation of a legal entity (GRN: 1215800000900)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
0

Number of employees in 2022:
0

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:
40 208 000 rub.

Revenues for 2023:
21 767 000 rub.

Revenues for 2022:
14 345 000 rub.

Revenues for 2021:
20 848 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
38 969 000 rub.

Expenses for 2023:
17 457 000 rub.

Expenses for 2022:
14 131 000 rub.

Expenses for 2021:
20 490 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
913 061 rub.

Contributions amount:
0 rub.

Income tax:
31 609 rub.

Value added tax:
881 452.67 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2021

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.