Status

liquidated

Authorized capital

204 000 rub.

Revenues

Employees in 2023

29

General information

LLC "TORGOVYI DOM-ZAPAD"
Limited Liability Company "Torgovyi Dom-Zapad"

Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, ul. Brusnichnaya, d. 1, Liter 1

INN and KPP (TIN and RRC)
3907046482, 390701001

OGRN (Primary State Register Number)
1053903273885

Authorized capital
204 000 rub.

Registration date
30.09.2005

Age of organization
20 years 0 months 20 days

City
Kaliningrad

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-07-18
GRN: 2243900192534

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM - VOSTOK"
OGRN: 1123926052546
INN: 3906274704
Date: 2024-07-18
GRN: 2243900192534

Head of Organization

General director
ZHuk Anastasiya YUrevna
from 01.11.2023
INN 390519483108

Founders (1)

Morozov Maksim Evgenevich
Share size: 204 000 rub. (100%)
INN 390560018373

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (24):
    10.1Processing and preservation of meat and meat food products
    10.13Production of meat from slaughtered animals and poultry meat
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049004
Pension Fund registration number: 049004016526
Registration date: 2005-10-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006078939001
Registration date: 2005-10-18

Entries in the EGRUL (33)

19.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900193601)
18.07.2024 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2243900192534)
09.04.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2243900093908)
01.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900303624)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903286011)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902841512)
10.01.2022 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: 2223900055949)
20.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900241597)
12.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900445263)
13.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900009564)
09.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926403010)
07.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926448760)
28.12.2017 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: 2173926646628)
29.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926565008)
21.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926441005)
08.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926086981)
24.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926231687)
18.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926117892)
13.01.2016 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: 2163926061781)
27.08.2015 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: 2153926328873)
21.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926253292)
13.01.2014 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: 2143926003945)
24.05.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113926197636)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925393669)
25.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103925376003)
07.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925320222)
07.05.2010 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: 2103925320189)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925535439)
19.10.2005 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: 2053903311207)
07.10.2005 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: 2053903295576)
03.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903289251)
02.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903274225)
30.09.2005 Creation of a legal entity (GRN: 1053903273885)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
29

Number of employees in 2022:
29

Number of employees in 2021:
29

Number of employees in 2020:
26

Number of employees in 2019:
30

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
158 884 000 rub.

Revenues for 2022:
158 984 000 rub.

Revenues for 2021:
143 543 000 rub.

Revenues for 2020:
122 707 000 rub.

Revenues for 2019:
121 008 000 rub.

Revenues for 2018:
124 794 000 rub.

 

Expenses for 2024:

Expenses for 2023:
138 113 000 rub.

Expenses for 2022:
141 194 000 rub.

Expenses for 2021:
127 287 000 rub.

Expenses for 2020:
113 578 000 rub.

Expenses for 2019:
116 184 000 rub.

Expenses for 2018:
115 727 000 rub.

Information about taxes and fees for 2023

Tax amount:
700 rub.

Contributions amount:
1 862 641 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 862 641.27 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.