General information

LLC "TD SZI"
Limited Liability Company "Td Severo-Zapad Invest"

Legal address
236040, Kaliningradskaya Oblast, g. Kaliningrad, ul. A.Suvorova, D.43 A

INN and KPP (TIN and RRC)
3908607980, 390601001

OGRN (Primary State Register Number)
1103926001222

Authorized capital
10 000 rub.

Registration date
22.09.2010

Age of organization
15 years 3 months 3 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2025

Organization status

Current status:
active

Head of Organization

General director
Kozlov Ivan Valerevich
from 24.04.2024
INN 390605562850

Founders (1)

Kozlov Ivan Valerevich
Share size: 10 000 rub. (100%)
INN 390605562850

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.51

  Retail sale of textiles in specialty stores find companies with this code...

• Additional types of activity (56):

  13.1	Preparation and spinning of textile fibers
  13.2	Production of textile fabrics
  14.12	Production of workwear
  14.13	Manufacture of other outerwear
  14.14	Manufacture of underwear
  14.19	Manufacture of other clothing and clothing accessories
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (11)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
1 444 000 rub.

Revenues for 2021:
2 347 000 rub.

Revenues for 2020:
3 621 000 rub.

Revenues for 2019:
3 709 000 rub.

Revenues for 2018:
2 260 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 338 000 rub.

Expenses for 2021:
2 183 000 rub.

Expenses for 2020:
3 365 000 rub.

Expenses for 2019:
3 446 000 rub.

Expenses for 2018:
2 104 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 296.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 481.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 798.82 rub.

The tax levied in connection with the application of the simplified taxation system:
19 083.97 rub.

Information about arrears and debts in 2020

(no information)

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 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

Watching right now