General information

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

Legal address
141707, Moskovskaya Oblast, g. Dolgoprudnyi, ul. Dirizhabelnaya, Dom 2A

INN and KPP (TIN and RRC)
5008059069, 500801001

OGRN (Primary State Register Number)
1125047012309

Authorized capital
1 000 000 rub.

Registration date
09.07.2012

Age of organization
13 years 4 months 7 days

City
Dolgoprudnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2019-12-19
GRN: 2195082361901

Head of Organization

Bankruptcy Trustee
Mamontov Vladimir Valerevich
from 08.12.2024
INN 911102281593

Founders (2)

Kolomoichenko Oksana Viktorovna
Share size: 100 000 rub. (10%)
INN 772871428695

Kompaniya "Bessalin Investments Ltd" (BESSALYN INVE STMENS LTD)
Share size: 900 000 rub. (90%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

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

• Additional types of activity (29):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.3	Wholesale of food, beverages and tobacco products
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

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 (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
254 409 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
287 470 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 282 072 rub.

Personal income tax:
penalty: 39 636.67 rub.

Personal income tax:
fine: 26 740 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 52 006.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 988.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 982 009.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 741.36 rub.

Value added tax:
debt: 11 106 rub.

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

Found 8 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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