Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TD "BELARUS"
Limited Liability Company "Torgovyi Dom "Belarus"

Legal address
101000, g.Moskva, Per. Bolshoi Spasoglinischevskii, d. 9/1, Str. 10, E/Pom/K/Of 2/II/1A/3

INN and KPP (TIN and RRC)
7708823131, 770901001

OGRN (Primary State Register Number)
5147746206010

Authorized capital
10 000 rub.

Registration date
09.10.2014

Age of organization
11 years 2 months 23 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "BELARUS"
OGRN: 1027708011286
INN: 7708207414
Date: 2014-10-09
GRN: 5147746206010

Head of Organization

General director
SHukin Kirill Anatolevich
from 05.04.2017
INN 772629778272

Founders (2)

SHukin Kirill Anatolevich
Share size: 7 100 rub. (71%)
INN 772629778272

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Otel Menedzhment"
Share size: 2 900 rub. (29%)
INN 7718671752

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (6):
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

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 (16)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702938788)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702938777)
14.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257701870590)
14.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257701870072)
08.10.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2247710066107)
05.05.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2237703887199)
03.09.2020 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: 2207708448561)
01.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708374058)
01.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708374014)
01.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708373519)
16.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747128073)
05.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746613938)
13.10.2014 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: 9147747470862)
13.10.2014 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: 9147747440040)
09.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747380640)
09.10.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746206010)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 690 rub.

Personal income tax:
penalty: 461.69 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2.39 rub.

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 16 completed enforcement proceedings. More...