LLC "TD EVRAZIYA"
Status
active
Authorized capital
35 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD EVRAZIYA"
Limited Liability Company "Torgovyi Dom Evraziya"
Legal address
617763, Permskii Krai, g. CHaikovskii, ul. Promyshlennaya, d. 6, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-23)
INN and KPP (TIN and RRC)
1841027299, 592001001
OGRN (Primary State Register Number)
1121841005131
Authorized capital
35 000 rub.
Registration date
19.07.2012
Age of organization
13 years 5 months 12 days
City
CHaikovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2017-05-03
GRN: 2175958397195
Head of Organization
General director
ZHarkova Marina Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-09)
from 20.08.2018
INN 183102452735
Founders (2)
ZHarkova Marina Anatolevna
Share size: 25 000 rub.
INN 183102452735
Kilin Aleksei Gennadevich
Share size: 10 000 rub.
INN 183471696927
Types of activities (OKVED / RCEA)
- Main type of activity:
46.47 Wholesale of furniture, carpets and lighting equipment
find companies with this code... - Additional types of activity (13):
35.30 Production, transmission and distribution of steam and hot water; air conditioning 41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.43 Wholesale of household electrical goods 46.65 Wholesale of office furniture 46.73.6 Wholesale of other building materials and products 47.99 Other retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Permskomu krayu
Federal Tax Service code: 5906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 059
Pension Fund registration number: 1042769784
Registration date: 2024-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1042769784
Registration date: 2024-11-06
Entries in the EGRUL (40)
| 30.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255901383802) |
| 30.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255901383791) |
| 28.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255901297672) |
| 02.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255901188190) |
| 16.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900523746) |
| 26.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245900166290) |
| 14.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245900105042) |
| 21.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245900073516) |
| 08.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235900105868) |
| 18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235900040022) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900759071) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900759060) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900759050) |
| 09.08.2022 | 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: 2225900414881) |
| 20.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215900688441) |
| 14.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215900491046) |
| 08.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195958594192) |
| 03.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195958579276) |
| 20.08.2018 | 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: 2185958822751) |
| 18.02.2018 | 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: 2185958144832) |
| 26.05.2017 | 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: 2175958501970) |
| 06.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958427930) |
| 03.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958397195) |
| 23.11.2016 | 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: 6165958174508) |
| 16.06.2016 | 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: 2165958597330) |
| 01.06.2016 | 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: 2165958564297) |
| 01.06.2016 | 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: 2165958563329) |
| 30.05.2016 | 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: 2165958557576) |
| 26.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165958549470) |
| 26.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165958549458) |
| 26.05.2016 | 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: 2165958549414) |
| 06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161832222561) |
| 22.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151841204139) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141841088442) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141841088431) |
| 25.07.2014 | 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: 2141841057158) |
| 06.08.2012 | 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: 2121841063815) |
| 31.07.2012 | 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: 2121841062055) |
| 19.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121841059833) |
| 19.07.2012 | Creation of a legal entity (GRN: 1121841005131) |
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:
—
Number of employees in 2019:
—
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
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 7 375.81 rub.
Value added tax:
penalty: 1 839.88 rub.
Value added tax:
fine: 5 039.69 rub.
Income tax:
debt: 57 092.97 rub.
Income tax:
penalty: 13 236.48 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 800 rub.
Transport tax:
penalty: 673.54 rub.
Transport tax:
fine: 640 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
Found 48 current enforcement proceedings. More...