General information

LLC "TORGOVYI DOM "CHERNOMORSKII"
Limited Liability Company "Torgovyi Dom "CHernomorskii"

Legal address
354200, Krasnodarskii Krai, G Sochi, ul Odoevskogo (Lazarevskii R-N), d. 87

INN and KPP (TIN and RRC)
2318029090, 231801001

OGRN (Primary State Register Number)
1032310482445

Authorized capital
233 473 000 rub.

Registration date
23.04.2003

Age of organization
22 years 7 months 21 day

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-12-25
GRN: 7182375278584

Head of Organization

Bankruptcy Trustee
Solovev Igor Vladimirovich
from 19.12.2024
INN 010604335937

Founders (2)

Babin Aleksandr Ivanovich
Share size: 105 062 850 rub. (45%)
INN 771971338845

Demchuk Leonid Iosifovich
Share size: 128 410 150 rub. (55%)
INN 502901547950

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (12):

  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  46.73.6	Wholesale of other building materials and products
  47.1	Retail trade in non-specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.20.2	Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

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 (44)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
17 693 000 rub.

Revenues for 2021:
17 693 000 rub.

Revenues for 2020:
121 151 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
152 000 rub.

Expenses for 2022:
19 601 000 rub.

Expenses for 2021:
18 025 000 rub.

Expenses for 2020:
252 455 000 rub.

Expenses for 2019:
2 433 000 rub.

Expenses for 2018:
300 000 rub.

Information about taxes and fees for 2023

Income tax:
352 137.83 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Value added tax:
debt: 1 037 rub.

Value added tax:
penalty: 2 146.18 rub.

Value added tax:
fine: 15 641.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 12 rub.

Income tax:
debt: 2 668 042.21 rub.

Income tax:
penalty: 743 576.30 rub.

Personal income tax:
penalty: 8 472.91 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...

Watching right now