AO "TORGOVYI DOM "MOSKOVIYA"

Akcionernoe Obschestvo "Torgovyi Dom "Moskoviya"

Status

active

Authorized capital

24 050 000 rub.

Revenues

69 583 000 rub.

Employees in 2024

36

General information

AO "TORGOVYI DOM "MOSKOVIYA"
Akcionernoe Obschestvo "Torgovyi Dom "Moskoviya"

Legal address
362021, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Iristonskaya, d. 14, k. B

INN and KPP (TIN and RRC)
1516614285, 151301001

OGRN (Primary State Register Number)
1071516002073

Authorized capital
24 050 000 rub.

Registration date
30.07.2007

Age of organization
18 years 3 months 9 days

City
Vladikavkaz

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
31.03.2025

Organization status

Current status:
active

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KOMMERCHESKAYA NEDVIZHIMOST"
OGRN: 1131513006976
INN: 1513045471
Date: 2013-12-11
GRN: 2131513084074

Information about the legal successor:
AKCIONERNOE OBSHESTVO "CENTRALNYI RYNOK"
OGRN: 1141513005820
INN: 1513051690
Date: 2014-11-28
GRN: 2141513120660

Head of Organization

General director
Techiev Soslan Ruslanovich
from 31.03.2025
INN 150102438581

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (5):
    47.5Retail sale of other household goods in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012003
Pension Fund registration number: 012003006454
Registration date: 2010-01-18

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

31.03.2025 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: 2251500198740)
07.02.2025 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2251500106284)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500028745)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500028734)
02.10.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2241500082503)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221500138650)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500422747)
28.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211500030938)
19.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500022997)
11.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500019213)
30.06.2016 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: 2161513165317)
09.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513104773)
22.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2151513132626)
22.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2151513132615)
15.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151513130019)
08.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151513092510)
08.07.2015 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: 2151513066000)
19.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151513030942)
19.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151513030931)
19.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151513030898)
28.11.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2141513120660)
02.07.2014 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2141513085866)
22.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141513002497)
11.12.2013 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2131513084074)
05.08.2013 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2131513049611)
15.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121513100707)
12.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111513066179)
07.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111513051670)
27.02.2010 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: 2101515020638)
12.12.2007 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: 2071516060284)
12.12.2007 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: 2071516048041)
30.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071516018210)
30.07.2007 Creation of a legal entity through reorganization in the form of transformation (GRN: 1071516002073)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
36

Number of employees in 2023:
37

Number of employees in 2022:
39

Number of employees in 2021:
44

Number of employees in 2020:
0

Number of employees in 2019:
40

Average salary

In 2024: 29 421 rub.

In 2023: 28 957 rub.

In 2022: 26 062 rub.

In 2021: 21 860 rub.

In 2020: total salary 9 246 000 rub.

In 2019: 26 329 rub.

Financial indicators

Revenues for 2024:
69 583 000 rub.

Revenues for 2023:
65 163 000 rub.

Revenues for 2022:
61 554 000 rub.

Revenues for 2021:
56 472 000 rub.

Revenues for 2020:
47 709 000 rub.

Revenues for 2019:
58 464 000 rub.

Revenues for 2018:
60 224 000 rub.

 

Expenses for 2024:
59 786 000 rub.

Expenses for 2023:
51 919 000 rub.

Expenses for 2022:
54 562 000 rub.

Expenses for 2021:
47 169 000 rub.

Expenses for 2020:
45 790 000 rub.

Expenses for 2019:
46 445 000 rub.

Expenses for 2018:
45 784 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 552 523 rub.

Contributions amount:
3 101 275 rub.

Land tax:
1 085 493 rub.

Corporate property tax:
239 789 rub.

Transport tax:
6 870.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 040 588.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
60 687.40 rub.

The tax levied in connection with the application of the simplified taxation system:
2 220 371 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 15.03 rub.

Register of small and medium-sized businesses

small business from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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