Status

active

Authorized capital

10 000 rub.

Revenues

17 539 603 000 rub.

Employees in 2023

131

General information

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

Organization status

Current status:
active

Head of Organization

General director
Tregubov Anton Valerevich
from 30.09.2015
INN 070302720680

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.1 Wholesale sugar trade

    find companies with this code...
  • Additional types of activity (25):
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.13.51Sugar beet cultivation
    10.61.1Production of processed rice
    10.61.3Production of cereals and granules from grain crops
    10.81Sugar production
    10.81.11Sugar production from sugar beet
    10.82.2Production of chocolate and sugary confectionery products
    10.82.3Production of sugar confectionery products
    10.89.9Production of other food products not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31.13Wholesale of fresh fruits and nuts
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.22Wholesale of pet food
    46.38.24Wholesale of cereals
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.75.1Wholesale of fertilizers and agrochemical products
    46.9Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (51)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
154 342 020 rub.

Contributions amount:
45 760 313 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 659197 from 08.06.2018 (Active)
# 1127609 from 03.07.2025 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.