LLC "TORGOVYI DOM ISTOCHNIK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TORGOVYI DOM ISTOCHNIK"
Limited Liability Company "Torgovyi Dom Istochnik"
Legal address
143581, Moskovskaya Oblast, G Istra, d. 118, Pomeschenie 1 Komnata 1
INN and KPP (TIN and RRC)
5017116080, 501701001
OGRN (Primary State Register Number)
1185024004186
Authorized capital
10 000 rub.
Registration date
26.02.2018
Age of organization
8 years 1 month 28 days
City
Istra
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Legrand Dmitrii Viktorovich
from 15.07.2022
INN 301700570038
Founders (1)
Legrand Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 301700570038
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45 Wholesale of perfumes and cosmetics
find companies with this code... - Additional types of activity (4):
46.41 Wholesale of textiles 46.45.1 Wholesale of perfumes and cosmetics, except soap 46.45.2 Wholesale of toilet and household soap 46.46.2 Wholesale of products used for medical purposes
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1107081497
Registration date: 2018-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1107081497
Registration date: 2018-02-27
Entries in the EGRUL (17)
| 26.11.2025 | 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: 2255006782710) |
| 20.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2255006110434) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002733335) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002733324) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000861289) |
| 30.01.2024 | 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: 2245000220287) |
| 25.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2235002144474) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003462957) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003462946) |
| 15.07.2022 | 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: 2225001658682) |
| 23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003353861) |
| 12.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002458351) |
| 25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081872825) |
| 08.05.2018 | 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: 2185053970066) |
| 05.03.2018 | 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: 2185024120356) |
| 26.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185024110302) |
| 26.02.2018 | Creation of a legal entity (GRN: 1185024004186) |
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:
1
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:
3 577 000 rub.
Revenues for 2018:
2 934 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 577 000 rub.
Expenses for 2018:
2 891 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 480.87 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Personal income tax:
debt: 6 724 rub.
Personal income tax:
fine: 1 344 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 618.63 rub.
Value added tax:
penalty: 469.87 rub.
Value added tax:
fine: 1 000 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
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 78 completed enforcement proceedings. More...