Status
Authorized capital
Revenues
Employees in 2024
LLC "TD KHP"
Limited Liability Company "Td Khp"
Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Topolinaya, d. 8, Lit A №2, Ofis 1
INN and KPP (TIN and RRC)
2312247984, 231101001
OGRN (Primary State Register Number)
1162375027540
Authorized capital
10 000 rub.
Registration date
12.07.2016
Age of organization
9 years 8 months 13 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Truhanova Elena Vladimirovna
from 11.06.2024
INN 560503781360
Sorokin Igor Nikolaevich
Share size: 10 000 rub. (100%)
INN 610204009910
| 46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.43 | Wholesale of household electrical goods |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1033712579
Registration date: 2019-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1033712579
Registration date: 2016-08-02
| 21.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302976870) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301139792) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301139781) |
| 11.06.2024 | 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: 2242300615808) |
| 23.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300427235) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301225100) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301990777) |
| 12.07.2019 | 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: 6192375438249) |
| 06.02.2019 | 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: 2192375276454) |
| 05.02.2019 | 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: 2192375263749) |
| 29.01.2019 | 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: 2192375179093) |
| 16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375105657) |
| 16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375105646) |
| 16.01.2019 | 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: 2192375096010) |
| 04.11.2017 | 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: 7172375623688) |
| 12.09.2016 | 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: 6162375730379) |
| 02.08.2016 | 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: 6162375484705) |
| 12.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375409542) |
| 12.07.2016 | Creation of a legal entity (GRN: 1162375027540) |
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 3 917 rub.
Revenues for 2024:
81 988 000 rub.
Revenues for 2023:
126 195 000 rub.
Revenues for 2022:
91 108 000 rub.
Revenues for 2021:
41 515 000 rub.
Revenues for 2020:
40 887 000 rub.
Revenues for 2019:
30 628 000 rub.
Revenues for 2018:
28 376 000 rub.
Expenses for 2024:
80 887 000 rub.
Expenses for 2023:
125 474 000 rub.
Expenses for 2022:
90 425 000 rub.
Expenses for 2021:
41 400 000 rub.
Expenses for 2020:
40 779 000 rub.
Expenses for 2019:
30 384 000 rub.
Expenses for 2018:
28 246 000 rub.
Transport tax:
15 700 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
126 994.95 rub.
Income tax:
286 658 rub.
Value added tax:
2 097 192 rub.
Value added tax:
penalty: 9.18 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.