LLC "TD "ISTOCHNOE"
Status
have a problem
Authorized capital
11 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TD "ISTOCHNOE"
Limited Liability Company "Torgovyi Dom "Istochnoe"
Legal address
634050, Tomskaya Oblast, g. Tomsk, ul. Tatarskaya, d. 37/1
INN and KPP (TIN and RRC)
7017276754, 701701001
OGRN (Primary State Register Number)
1117017000429
Authorized capital
11 000 rub.
Registration date
18.01.2011
Age of organization
15 years 5 months 23 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.06.2026
Organization status
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: 2022-02-15
GRN: 2227000027990
Head of Organization
Bankruptcy Trustee
Andreev Vasilii Vasilevich
from 12.09.2019
INN 245002623258
Founders (2)
Varygin YAroslav Andreevich
Share size: 7 700 rub. (70%)
INN 701739823644
Owned by the limited liability company itself
Share size: 3 300 rub. (30%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (2):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.7 Retail sale of other goods in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
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: —
Entries in the EGRUL (33)
| 10.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267000192380) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000271284) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000271273) |
| 14.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237000027295) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001354655) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001354644) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001045820) |
| 15.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227000027990) |
| 06.12.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2217000293662) |
| 12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031307658) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031933252) |
| 06.07.2017 | 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: 2177031571792) |
| 28.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031471219) |
| 22.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177031457084) |
| 06.04.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167031157896) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017276392) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017276381) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017170858) |
| 24.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017228015) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017198062) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017255187) |
| 15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017243835) |
| 18.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017159730) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017071652) |
| 17.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017045472) |
| 13.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017040511) |
| 03.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017035033) |
| 03.02.2012 | 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: 2127017035011) |
| 13.04.2011 | 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: 2117017072577) |
| 02.02.2011 | 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: 2117017017610) |
| 28.01.2011 | 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: 2117017013287) |
| 19.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117017006665) |
| 18.01.2011 | Creation of a legal entity (GRN: 1117017000429) |
Employees
Number of employees in 2025:
—
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:
0
Number of employees in 2019:
0
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 10 037.50 rub.
Summy penei:
penalty: 6 862.67 rub.
Transport tax:
debt: 9 498.68 rub.
Transport tax:
fine: 112 rub.
Strahovye vznosy:
fine: 1 250 rub.
Income tax:
fine: 333.50 rub.
State duty:
debt: 6 000 rub.
Value added tax:
fine: 166.50 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.