LLC "TD "SOYUZ"

Limited Liability Company "Torgovyi Dom "Soyuz"

Status

active

Authorized capital

224 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TD "SOYUZ"
Limited Liability Company "Torgovyi Dom "Soyuz"

Legal address
398005, Lipeckaya Oblast, g. Lipeck, Pr-D Osennii, D.1G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-10)

INN and KPP (TIN and RRC)
4823057017, 482301001

OGRN (Primary State Register Number)
1134827002287

Authorized capital
224 000 rub.

Registration date
27.03.2013

Age of organization
13 years 0 months 2 days

City
Lipeck

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Losikov Maksim Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-12)
from 10.07.2014
INN 482607342360

Founders (2)

Losikov Maksim Vladimirovich
Share size: 112 000 rub. (50%)
INN 482607342360

Popov Denis Vyacheslavovich
Share size: 112 000 rub. (50%)
INN 482400412011

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (21):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.1Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.3Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1012695969
Registration date: 2013-04-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1012695969
Registration date: 2013-04-02

Entries in the EGRUL (38)

23.05.2025 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: 2254800434799)
26.03.2025 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: 2254800392340)
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: 2254800082359)
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: 2254800082348)
12.08.2024 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: 2244800144752)
12.03.2024 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: 2244800039911)
20.12.2023 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: 2234800247141)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224800977817)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224800977806)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224800977795)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800814170)
10.09.2021 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: 2214800210348)
27.06.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2184827203229)
23.05.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2184827176862)
08.02.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2184827053740)
29.12.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174827386050)
19.10.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174827326936)
23.08.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174827266800)
23.06.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174827213658)
04.05.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174827165346)
02.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827162805)
23.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827113569)
01.12.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164827587990)
07.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827506996)
10.08.2016 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: 2164827475217)
15.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827056370)
29.12.2015 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: 2154827393796)
21.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827105618)
02.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827089954)
02.03.2015 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: 2154827065952)
10.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827279507)
18.04.2014 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: 2144827025847)
20.01.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144827003539)
09.12.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2134827186900)
28.08.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2134827161346)
08.05.2013 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: 2134827138400)
28.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134827127015)
27.03.2013 Creation of a legal entity (GRN: 1134827002287)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

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:
penalty: 407.94 rub.

Personal income tax:
fine: 1 430 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 171 904.33 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 26 907.15 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 71 140.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 800 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"