Status
Authorized capital
Revenues
Employees in 2025
LLC TD "GERMES"
Limited Liability Company Torgovyi Dom "Germes"
Legal address
664056, Irkutskaya Oblast, g. Irkutsk, ul. Akademicheskaya, d. 60G, kv. 17Kom1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-18)
INN and KPP (TIN and RRC)
3812019240, 381201001
OGRN (Primary State Register Number)
1173850023544
Authorized capital
10 000 rub.
Registration date
22.06.2017
Age of organization
9 years 0 months 21 day
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.06.2026
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: 2024-09-27
GRN: 2243800400094
Bankruptcy Trustee
Kosygin Aleksandr Sergeevich
from 27.09.2024
INN 381805330482
SHumara Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 381295728587
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.24 | Wholesale of hides and skins |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized 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 |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
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: —
| 12.06.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263801270093) |
| 18.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2263800818059) |
| 30.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263800661925) |
| 23.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253801344465) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800487972) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800487961) |
| 27.09.2024 | Approval of the bankruptcy trustee (GRN: 2243800400105) |
| 27.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243800400094) |
| 01.04.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243800130550) |
| 25.01.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243800028393) |
| 18.11.2023 | 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: 2233800497490) |
| 04.07.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233800247272) |
| 28.06.2017 | 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: 2173850443380) |
| 27.06.2017 | 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: 2173850440916) |
| 22.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850429476) |
| 22.06.2017 | Creation of a legal entity (GRN: 1173850023544) |
Number of employees in 2025:
0
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
6
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
5 582 000 rub.
Revenues for 2021:
24 543 000 rub.
Revenues for 2020:
49 414 000 rub.
Revenues for 2019:
101 671 000 rub.
Revenues for 2018:
206 304 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
24 542 000 rub.
Expenses for 2020:
49 414 000 rub.
Expenses for 2019:
101 169 000 rub.
Expenses for 2018:
206 006 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 11 129.54 rub.
Summy penei:
penalty: 907 304.78 rub.
Strahovye vznosy:
debt: 216 673.11 rub.
Income tax:
debt: 1 088 013 rub.
Personal income tax:
debt: 57 000 rub.
Personal income tax:
fine: 7 420 rub.
Value added tax:
debt: 2 110 000 rub.
Value added tax:
fine: 15 876.75 rub.
micro enterprise from 10.07.2017
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...