Status
Authorized capital
Revenues
Employees in 2025
LLC TORGOVYI DOM "DYM OTECHESTVA"
Limited Liability Company Torgovyi Dom "Dym Otechestva"
Legal address
350051, Krasnodarskii Krai, g. Krasnodar, Pr-D Im. Repina, d. 40, Pomesch. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-26)
INN and KPP (TIN and RRC)
2311250800, 231101001
OGRN (Primary State Register Number)
1172375105198
Authorized capital
10 000 rub.
Registration date
21.12.2017
Age of organization
8 years 4 months 26 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-07-02
GRN: 2212300757403
Director
Tolkachev Evgenii
from 21.12.2017
INN 231131324936
Tolkachev Evgenii
Share size: 10 000 rub. (100%)
INN 231131324936
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products
find companies with this code... |
| 10.61.1 | Production of processed rice |
| 20.15.7 | Production of fertilizers not included in other groupings |
| 20.20 | Production of pesticides and other agrochemical products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.21.11 | Wholesale grain trade |
| 46.35 | Wholesale trade in tobacco products |
| 46.38.24 | Wholesale of cereals |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.74.3 | Wholesale of hand tools |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10 | Activities of the head offices |
| 70.22 | Consulting on business and management issues |
| 78.30 | Other recruitment activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016125992
Registration date: 2017-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103292123011
Registration date: 2017-12-22
| 02.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300758415) |
| 02.07.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212300757403) |
| 10.03.2021 | 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: 2212300233980) |
| 29.05.2020 | 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: 2202305974418) |
| 05.02.2020 | 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: 2202300138137) |
| 26.06.2019 | 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: 6192375274327) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375239974) |
| 28.12.2017 | 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: 7172375939322) |
| 25.12.2017 | 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: 7172375915463) |
| 21.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375900140) |
| 21.12.2017 | Creation of a legal entity (GRN: 1172375105198) |
Phones:
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E-mails:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
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In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Value added tax:
19 466.72 rub.
Income tax:
1 249 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.83 rub.
Income tax:
debt: 8 325 rub.
Income tax:
penalty: 559.15 rub.
Value added tax:
debt: 19 466.72 rub.
Value added tax:
penalty: 1 101 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 38.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.51 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.