LLC "TAVRICHESKII-INVEST"
Status
active
Authorized capital
50 000 rub.
Revenues
7 805 000 rub.
Employees in 2024
1
General information
LLC "TAVRICHESKII-INVEST"
Limited Liability Company "Tavricheskii-Invest"
Legal address
191015, g.Sankt-Peterburg, ul. SHpalernaya, d. 51, Litera A, Pomesch. 2-N
INN and KPP (TIN and RRC)
7805642331, 784201001
OGRN (Primary State Register Number)
1147847038657
Authorized capital
50 000 rub.
Registration date
05.02.2014
Age of organization
12 years 0 months 26 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TAVRICHESKII-INVEST"
OGRN: 1027802719383
INN: 7805107824
Date: 2014-02-05
GRN: 1147847038657
Head of Organization
General director
ZHerdeva Svetlana Alekseevna
from 27.04.2024
INN 784300795940
Founders (2)
Rusakov Igor Nikolaevich
Share size: 9 500 rub. (19%)
INN 781130291514
ZHerdeva Svetlana Alekseevna
Share size: 40 500 rub. (81%)
INN 784300795940
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (18):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.49.33 Wholesale of stationery and stationery 46.49.49 Wholesale of other consumer goods not included in other groupings 46.72.21 Wholesale of ferrous metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 64.92.1 Consumer credit provision activities 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.12.3 Emission activity 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1022296477
Registration date: 2014-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1022296477
Registration date: 2019-03-31
Entries in the EGRUL (27)
| 11.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805256234) |
| 15.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805041910) |
| 15.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805041900) |
| 15.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805041899) |
| 14.05.2025 | 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: 2257805035398) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801786823) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801786812) |
| 27.04.2024 | 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: 2247800922642) |
| 24.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237802278217) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803921321) |
| 28.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803437960) |
| 23.07.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217802430789) |
| 15.12.2019 | Approval of the bankruptcy trustee (GRN: 8197848561793) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848065418) |
| 09.09.2019 | 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: 6197848733087) |
| 10.04.2019 | 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: 9197847155410) |
| 12.03.2019 | 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: 2197847983738) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847435070) |
| 25.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9187847854614) |
| 09.04.2018 | 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: 6187847775208) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847717514) |
| 13.09.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9167847908857) |
| 26.06.2016 | 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: 8167847205420) |
| 11.02.2014 | 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: 2147847571903) |
| 11.02.2014 | 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: 2147847555030) |
| 05.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847499094) |
| 05.02.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1147847038657) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
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:
7 805 000 rub.
Revenues for 2023:
2 080 000 rub.
Revenues for 2022:
22 582 000 rub.
Revenues for 2021:
9 900 000 rub.
Revenues for 2020:
—
Revenues for 2019:
320 292 000 rub.
Revenues for 2018:
—
Expenses for 2024:
1 423 000 rub.
Expenses for 2023:
984 000 rub.
Expenses for 2022:
5 836 000 rub.
Expenses for 2021:
193 140 000 rub.
Expenses for 2020:
481 000 rub.
Expenses for 2019:
181 912 000 rub.
Expenses for 2018:
80 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
58 459 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 520.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
865.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 074.14 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:
debt: 229 386.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 36 380.07 rub.
Personal income tax:
penalty: 40.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 61 785.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 555.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 765 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 734.59 rub.
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 17 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...