General information

LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"

Legal address
127473, Moskva, ul. Seleznevskaya, D.15, Str.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-07)

INN and KPP (TIN and RRC)
7707678940, 770701001

OGRN (Primary State Register Number)
5087746327026

Authorized capital
10 000 rub.

Registration date
30.10.2008

Age of organization
16 years 10 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-09-04
GRN: 2207708470650

Head of Organization

General director
Finchenko Oleg Viktorovich
from 17.06.2011
INN 344310994000

Founders (1)

Bahareva Diana Semenovna
Share size: 10 000 rub. (100%)
INN 770870403944

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (3):

  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101107889
Registration date: 2010-07-21

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773117648277381
Registration date: 2016-09-16

Entries in the EGRUL (16)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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In 2019: —

Financial indicators

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Revenues for 2022:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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