General information

LLC "TORGOVYI DOM "SHUNGITOVYI ZAVOD"
Limited Liability Company "Torgovyi Dom "SHungitovyi Zavod"

Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pom. Kom. XIV 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-31)

INN and KPP (TIN and RRC)
7722325949, 772201001

OGRN (Primary State Register Number)
1157746398006

Authorized capital
100 000 rub.

Registration date
28.04.2015

Age of organization
11 years 1 month 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(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: 2023-06-28
GRN: 2237705659024

Head of Organization

General director
Mihelzon Dmitrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-01)
from 28.04.2015
INN 591400648840

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONDOPOZHSKII SHUNGITOVYI ZAVOD"
Share size: 50 000 rub. (50%)
INN 1003006676

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSPECTRANS"
Share size: 50 000 rub. (50%)
INN 7703806125

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (53):

  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.72	Wholesale of metals and metal ores
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.75.2	Wholesale of industrial chemicals
  46.76	Wholesale of other intermediate products
  46.76.1	Wholesale of paper and cardboard
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.99	Other retail trade outside shops, tents, markets
  49.10	Railway transport activities: intercity and international passenger transportation
  49.10.1	Transportation of passengers by rail in intercity communication
  49.20	Railway transport activities: freight transportation
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.21	Activities of bus stations and bus stations
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  64.91	Financial lease activities (leasing/subleasing)
  66.11	Financial market management
  68.10	Purchase and sale of own real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  74.30	Translation and interpretation activities
  77.39.11	Rental and leasing of other motor vehicles and equipment
  78.10	The activities of recruitment agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511047743
Registration date: 2015-04-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307298877131
Registration date: 2015-04-29

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
—

Average salary

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 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 6 175 rub.

Personal income tax:
penalty: 2 351.04 rub.

Personal income tax:
fine: 1 560 rub.

Income tax:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 700 rub.

Value added tax:
debt: 12 006.56 rub.

Value added tax:
penalty: 3 176.25 rub.

Value added tax:
fine: 793.20 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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