Status

active

Authorized capital

2 525 000 rub.

Revenues

227 993 000 rub.

Employees in 2024

69

General information

LLC "TD SEM"
Limited Liability Company "Torgovyi Dom Sem"

Legal address
620034, Sverdlovskaya Oblast, G Ekaterinburg, ul Toledova, Str. 41, Pomesch. 3

INN and KPP (TIN and RRC)
6670473589, 665801001

OGRN (Primary State Register Number)
1186658075889

Authorized capital
2 525 000 rub.

Registration date
11.10.2018

Age of organization
7 years 1 month 21 day

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.07.2025

Organization status

Current status:
active

Head of Organization

General director
Neuimin Roman Sergeevich
from 29.04.2025
INN 667350921277

Founders (2)

Kaukin Dmitrii Aleksandrovich
Share size: 1 010 000 rub. (40%)
INN 667105803556

Neuimin Roman Sergeevich
Share size: 1 515 000 rub. (60%)
INN 667350921277

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (4):
    25.11Production of building metal structures, products and their parts
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1031391285
Registration date: 2024-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1031391285
Registration date: 2018-10-12

Entries in the EGRUL (30)

09.07.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2256603285893)
29.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256602940372)
07.04.2025 Submission by the licensing authority of information on the suspension of the license (GRN: 2256602853868)
07.03.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256602719107)
06.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256602716401)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601963660)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601963650)
31.10.2024 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: 2246601108620)
06.02.2024 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: 2246600127794)
05.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600125539)
05.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600125528)
05.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600125517)
10.04.2023 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: 2236600372413)
01.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600761198)
14.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600674177)
02.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600606890)
07.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2226600375912)
04.03.2022 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: 2226600234166)
01.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600218920)
01.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600218910)
25.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600218601)
25.02.2021 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: 2216600180179)
11.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600128732)
20.01.2021 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: 2216600035639)
27.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600423270)
13.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600022044)
15.10.2018 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: 6186658855564)
12.10.2018 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: 6186658843805)
11.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6186658839713)
11.10.2018 Creation of a legal entity (GRN: 1186658075889)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
69

Number of employees in 2023:
80

Number of employees in 2022:
67

Number of employees in 2021:
80

Number of employees in 2020:
66

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 38 681 rub.

In 2019: —

Financial indicators

Revenues for 2024:
227 993 000 rub.

Revenues for 2023:
171 577 000 rub.

Revenues for 2022:
380 821 000 rub.

Revenues for 2021:
169 850 000 rub.

Revenues for 2020:
216 754 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
222 734 000 rub.

Expenses for 2023:
169 757 000 rub.

Expenses for 2022:
360 849 000 rub.

Expenses for 2021:
161 362 000 rub.

Expenses for 2020:
209 164 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
14 381 074 rub.

Contributions amount:
15 158 430 rub.

NON-TAX INCOME administered by tax authorities:
10 089.57 rub.

Transport tax:
770 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 793 655.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
106 625.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 258 149.80 rub.

Income tax:
2 957 339 rub.

Value added tax:
11 412 875.83 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.11.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 59 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...