Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

2

General information

LLC TD "ANATOLIYA"
Limited Liability Company Torgovyi Dom "Anatoliya"

Legal address
121170, g.Moskva, ul. Poklonnaya, d. 8, Pomesch. 1C
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-03)

INN and KPP (TIN and RRC)
3702226332, 773001001

OGRN (Primary State Register Number)
1193702018950

Authorized capital
10 000 rub.

Registration date
20.09.2019

Age of organization
6 years 0 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.07.2025

Organization status

Current status:
active

Head of Organization

General director
Lukyanov Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-03)
from 16.03.2023
INN 371501575886

Founders (1)

Lukyanov Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-03)

Share size: 10 000 rub. (100%)
INN 371501575886

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (15):
    25.61Metal processing and coating of metals
    25.99.2Manufacture of other metal products
    27.40Manufacture of electric lamps and lighting equipment
    43.21Electrical installation works
    45.32Retail sale of automotive parts, components and accessories
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1022066839
Registration date: 2023-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1022066839
Registration date: 2023-07-14

Entries in the EGRUL (34)

27.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719747580)
03.06.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257718061390)
28.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717876007)
28.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717875996)
28.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717875699)
28.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714037690)
17.02.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257713569496)
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: 2257703909440)
15.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710309130)
14.10.2024 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: 2247710271785)
07.10.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247710026837)
25.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706119241)
22.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703952989)
27.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706987824)
23.07.2023 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: 2237706813056)
17.07.2023 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: 2237706609589)
14.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706538496)
14.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706538485)
14.07.2023 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: 2237706538430)
05.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700058909)
16.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700044983)
17.02.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233700030870)
17.11.2022 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: 2223701387710)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701090281)
07.09.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223700213450)
30.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700206684)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700153136)
23.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700149913)
24.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700258034)
28.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700237255)
27.09.2019 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: 2193702411824)
24.09.2019 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: 2193702407556)
20.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193702404223)
20.09.2019 Creation of a legal entity (GRN: 1193702018950)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
290 366 000 rub.

Revenues for 2022:
260 433 000 rub.

Revenues for 2021:
50 199 000 rub.

Revenues for 2020:
84 160 000 rub.

Revenues for 2019:
4 544 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
286 902 000 rub.

Expenses for 2022:
258 090 000 rub.

Expenses for 2021:
46 426 000 rub.

Expenses for 2020:
77 115 000 rub.

Expenses for 2019:
3 587 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
638 282 rub.

Contributions amount:
144 709 rub.

NON-TAX INCOME administered by tax authorities:
34 867.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
138 434.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 274.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 000.31 rub.

Income tax:
96 838.95 rub.

Value added tax:
506 575.93 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...