General information

LLC "TD "ISTOCHNOE"
Limited Liability Company "Torgovyi Dom "Istochnoe"

Legal address
634050, Tomskaya Oblast, g. Tomsk, ul. Tatarskaya, D.37/1

INN and KPP (TIN and RRC)
7017276754, 701701001

OGRN (Primary State Register Number)
1117017000429

Authorized capital
11 000 rub.

Registration date
18.01.2011

Age of organization
15 years 2 months 12 days

City
Tomsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.01.2026

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: 2022-02-15
GRN: 2227000027990

Head of Organization

Bankruptcy Trustee
Andreev Vasilii Vasilevich
from 12.09.2019
INN 245002623258

Founders (2)

Varygin YAroslav Andreevich
Share size: 7 700 rub. (70%)
INN 701739823644

Owned by the limited liability company itself
Share size: 3 300 rub. (30%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (2):

  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.7	Retail sale of other goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1080019100
Registration date: 2011-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1080019100
Registration date: 2017-07-01

Entries in the EGRUL (32)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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:
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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
21.32 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 916.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 120.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 20 100 rub.

Income tax:
fine: 333.50 rub.

Value added tax:
fine: 166.50 rub.

Corporate property tax:
fine: 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 212.50 rub.

Transport tax:
debt: 1 840 rub.

Transport tax:
penalty: 170.08 rub.

Transport tax:
fine: 112 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

No active or completed enforcement proceedings were found.

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