Status
Authorized capital
Revenues
Employees in 2023
LLC "TD"INVESTPROM-OPT"
Limited Liability Company "Torgovyi Dom "Investprom-Opt"
LIMITED LIABILITY COMPANY "TRADING HOUSE "INVESTPROM-OPT"
"TH "INVESTPROM-OPT" LLC
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Sobornyi, d. 19, Ofis 309
INN and KPP (TIN and RRC)
6167077675, 616401001
OGRN (Primary State Register Number)
1046167011120
Authorized capital
10 000 rub.
Registration date
15.07.2004
Age of organization
21 year 2 months 0 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Current status:
active
General director
Tregubov Anton Valerevich
from 30.09.2015
INN 070302720680
AKCIONERNOE OBSHESTVO AGROHOLDING "STEP"
Share size: 100 rub. (1%)
INN 7708813052
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM AGROHOLDING "STEP"
Share size: 9 900 rub. (99%)
INN 6163101430
46.36.1 | Wholesale sugar trade
find companies with this code... |
01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
01.13.51 | Sugar beet cultivation |
10.61.1 | Production of processed rice |
10.61.3 | Production of cereals and granules from grain crops |
10.81 | Sugar production |
10.81.11 | Sugar production from sugar beet |
10.82.2 | Production of chocolate and sugary confectionery products |
10.82.3 | Production of sugar confectionery products |
10.89.9 | Production of other food products not included in other groupings |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31.13 | Wholesale of fresh fruits and nuts |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.22 | Wholesale of pet food |
46.38.24 | Wholesale of cereals |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.9 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
52.10 | Warehousing and storage activities |
52.21.1 | Auxiliary activities related to railway transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
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: —
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100700030) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100700029) |
20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100177300) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100982974) |
30.06.2022 | 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: 2226100591099) |
10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100011784) |
06.03.2020 | 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: 2206100175543) |
03.03.2020 | 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: 2206100159770) |
27.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100151079) |
27.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100151068) |
27.02.2020 | 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: 2206100150980) |
19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100125405) |
06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196417657) |
29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196180780) |
05.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196917245) |
10.04.2018 | 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: 2186196413258) |
21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196365266) |
25.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196268192) |
14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196070764) |
30.09.2015 | 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: 2156196435019) |
30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196434953) |
27.04.2014 | 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: 2146195036777) |
31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146195008375) |
01.03.2013 | 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: 2136195025668) |
04.05.2012 | 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: 2126195036944) |
04.05.2012 | 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: 2126195036856) |
20.01.2012 | 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: 2126195003460) |
17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116195105190) |
07.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116195050288) |
18.03.2011 | 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: 2116195020621) |
06.09.2010 | 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: 2106195111152) |
06.09.2010 | 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: 2106195109513) |
26.01.2010 | 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: 2106195005662) |
27.12.2009 | 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: 2096195286438) |
26.12.2009 | 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: 2096195254362) |
25.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096195178561) |
23.06.2009 | 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: 2096195138026) |
29.04.2009 | 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: 2096195126036) |
29.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096195126025) |
16.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086167039242) |
29.01.2008 | 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: 2086167012810) |
29.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086167012809) |
31.08.2007 | 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: 2076167050254) |
31.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076167050243) |
15.11.2006 | 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: 2066167105321) |
06.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167033777) |
30.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167124715) |
09.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056167062158) |
12.05.2005 | 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: 2056167018026) |
19.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
15.07.2004 | Creation of a legal entity (GRN: 1046167011120) |
Number of employees in 2023:
131
Number of employees in 2022:
137
Number of employees in 2021:
119
Number of employees in 2020:
101
Number of employees in 2019:
85
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
17 539 603 000 rub.
Revenues for 2022:
18 624 807 000 rub.
Revenues for 2021:
12 627 833 000 rub.
Revenues for 2020:
10 001 032 000 rub.
Revenues for 2019:
8 005 909 000 rub.
Revenues for 2018:
5 699 466 000 rub.
Expenses for 2023:
16 777 496 000 rub.
Expenses for 2022:
18 069 259 000 rub.
Expenses for 2021:
12 571 279 000 rub.
Expenses for 2020:
9 254 820 000 rub.
Expenses for 2019:
7 971 434 000 rub.
Expenses for 2018:
5 668 968 000 rub.
Value added tax:
65 864 412 rub.
Income tax:
87 671 116 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 678 324.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 917 415.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 164 573.51 rub.
Transport tax:
53 065 rub.
Corporate property tax:
571 453 rub.
Land tax:
181 974 rub.
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.