LLC "TORGOVYI DOM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
420088, Respublika Tatarstan (Tatarstan), g. Kazan, ul. ZHurnalistov, D.56, Ofis 406
INN and KPP (TIN and RRC)
1650285098, 166001001
OGRN (Primary State Register Number)
1141650008587
Authorized capital
10 000 rub.
Registration date
18.04.2014
Age of organization
11 years 11 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
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: 2024-05-27
GRN: 2241600496212
Head of Organization
Bankruptcy Trustee
SHaimuhametov Ruslan Munirovich
from 09.01.2025
INN 165033648051
Founders (1)
SHamsiev Airat Mansurovich
Share size: 10 000 rub. (100%)
INN 165806083404
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... - Additional types of activity (7):
46.90 Non-specialized wholesale trade 77.11 Rental and leasing of passenger cars and light vehicles 77.32 Rental and leasing of construction machinery and equipment 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1081920264
Registration date: 2014-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1081920264
Registration date: 2014-10-11
Entries in the EGRUL (23)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601348227) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601348216) |
| 09.01.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2251600007745) |
| 27.05.2024 | Approval of the bankruptcy trustee (GRN: 2241600496223) |
| 27.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241600496212) |
| 07.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2241600120023) |
| 25.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601500018) |
| 11.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601784810) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601546923) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601546912) |
| 30.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690707800) |
| 18.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690631910) |
| 15.11.2014 | 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: 2141690977822) |
| 31.10.2014 | 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: 2141690939146) |
| 28.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690923581) |
| 28.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690923570) |
| 23.10.2014 | 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: 2141690910513) |
| 23.10.2014 | 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: 2141690908951) |
| 10.10.2014 | 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: 2141650148132) |
| 30.04.2014 | 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: 2141650072826) |
| 30.04.2014 | 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: 2141650072310) |
| 21.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141650064675) |
| 18.04.2014 | Creation of a legal entity (GRN: 1141650008587) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
8
Number of employees in 2021:
7
Number of employees in 2020:
0
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: 43 021 rub.
In 2021: 43 393 rub.
In 2020: total salary 3 314 000 rub.
In 2019: 33 667 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
386 186 000 rub.
Revenues for 2021:
545 488 000 rub.
Revenues for 2020:
462 137 000 rub.
Revenues for 2019:
454 548 000 rub.
Revenues for 2018:
403 476 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
374 794 000 rub.
Expenses for 2021:
522 603 000 rub.
Expenses for 2020:
442 947 000 rub.
Expenses for 2019:
436 588 000 rub.
Expenses for 2018:
392 962 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
460 033 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
431 750.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 819.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 463.41 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...