Status
Authorized capital
Revenues
Employees in 2024
LLC "TD PERSEI"
Limited Liability Company "Torgovyi Dom Persei"
Legal address
295493, Respublika Krym, Simferopol, G Simferopol, ul Vneshnyaya, Zd. 42, Litera A, Kom. 37
INN and KPP (TIN and RRC)
2312291373, 910201001
OGRN (Primary State Register Number)
1202300018546
Authorized capital
20 000 rub.
Registration date
13.03.2020
Age of organization
5 years 6 months 19 days
City
Simferopol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
active
Director
Gorshkova Natalya Andreevna
from 03.03.2023
INN 910102859000
Gorshkova Natalya Andreevna
Share size: 20 000 rub. (100%)
INN 910102859000
46.33 | Wholesale of dairy products, eggs and edible oils and fats
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10.13 | Production of meat from slaughtered animals and poultry meat |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
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: —
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100519346) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100519335) |
09.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100536166) |
30.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100332579) |
03.10.2023 | 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: 2239100293200) |
02.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100223690) |
03.03.2023 | 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: 2239100058558) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100565880) |
09.12.2021 | 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: 2219100372676) |
18.11.2021 | 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: 2219100344010) |
17.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100343559) |
17.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100343548) |
16.11.2021 | 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: 2219100343537) |
18.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306816028) |
25.06.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202306100269) |
13.05.2020 | 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: 2202305901598) |
25.03.2020 | 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: 2202303623234) |
13.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300334828) |
13.03.2020 | Creation of a legal entity (GRN: 1202300018546) |
Number of employees in 2024:
14
Number of employees in 2023:
10
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
—
In 2024: 464 rub.
In 2023: 6 742 rub.
In 2022: 11 633 rub.
In 2021: 7 208 rub.
In 2020: —
In 2019: —
Revenues for 2024:
193 136 000 rub.
Revenues for 2023:
89 945 000 rub.
Revenues for 2022:
37 367 000 rub.
Revenues for 2021:
26 033 000 rub.
Revenues for 2020:
20 561 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
182 753 000 rub.
Expenses for 2023:
81 964 000 rub.
Expenses for 2022:
33 331 000 rub.
Expenses for 2021:
24 487 000 rub.
Expenses for 2020:
19 841 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
529 414.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 280 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 320 rub.
The tax levied in connection with the application of the simplified taxation system:
840 858.91 rub.
(no information)
micro enterprise from 10.04.2020
not on the registry
# 1096862 from 19.03.2025 (Active)
No inspections found.
No active or completed enforcement proceedings were found.