LLC "TORGOVYI DOM "DOMINANT"

Limited Liability Company "Torgovyi Dom "Dominant"

Status

active

Authorized capital

6 122 449 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGOVYI DOM "DOMINANT"
Limited Liability Company "Torgovyi Dom "Dominant"

Legal address
125252, g.Moskva, ul. Kuusinena, d. 21A, Cokol Pom IX Komn 1,2,2A,2B,2V,2G,3,4; Pom VI

INN and KPP (TIN and RRC)
6714018269, 771401001

OGRN (Primary State Register Number)
1026700664231

Authorized capital
6 122 449 rub.

Registration date
20.11.2000

Age of organization
24 years 10 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-SAHAR"
OGRN: 1027700216004
INN: 7730116096
Date: 2011-10-19
GRN: 7117747429562

Head of Organization

General director
Mashkov Mihail Anatolevich
from 07.04.2018
INN 772028079583

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Kompanii Dominant"
Share size: 6 122 449 rub. (100%)
INN 7730118978

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.1 Wholesale sugar trade

    find companies with this code...
  • Additional types of activity (30):
    01.11.1Cultivation of grain crops
    01.11.11Growing wheat
    01.11.12Growing barley
    01.11.13Rye cultivation
    01.11.3Cultivation of oilseeds
    01.11.31Cultivation of sunflower seeds
    01.11.32Cultivation of rapeseed
    01.11.33Cultivation of soybean seeds
    01.13.52Growing sugar beet seeds
    10.81Sugar production
    45.1Trade in motor vehicles
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    49.20.9Transportation of other goods
    52.29Other auxiliary activities related to transportation
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    74.90Other professional, scientific and technical activities not included in other groupings
    77.31Rental and leasing of agricultural machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.99Activities 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 № 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 № 14 po g.Moskve
Federal Tax Service code: 7714

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 (62)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708735722)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708735711)
17.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709232901)
17.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707752610)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705853714)
05.05.2022 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: 2227703897815)
10.02.2022 Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2227701210812)
14.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748420395)
11.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747166454)
07.04.2018 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: 6187747949515)
13.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746797560)
08.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749642823)
11.07.2017 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: 7177747974155)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750162044)
23.11.2015 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: 2157748219352)
06.11.2014 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: 2147748381240)
20.10.2014 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: 9147747728196)
30.01.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2137746593884)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747999910)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747479809)
03.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747452761)
19.03.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6127746690549)
19.03.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6127746690461)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747748660)
06.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747748638)
06.12.2011 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: 8117747748627)
19.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7117747429562)
20.06.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9117746427504)
09.06.2011 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: 9117746212861)
03.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746081807)
03.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746081796)
03.06.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9117746081785)
12.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747755454)
01.10.2008 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: 2087762182737)
26.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762089633)
25.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083652017986)
24.06.2008 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: 2083652017975)
18.03.2008 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: 2083652008878)
21.01.2008 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: 2083652000771)
17.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083652000397)
09.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076714033581)
09.11.2007 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: 2076714033570)
25.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076714032811)
25.10.2007 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: 2076714032800)
18.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076714019358)
19.12.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2066714034869)
19.12.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
09.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066714027433)
09.10.2006 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: 2066714027422)
19.09.2006 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: 2066714026267)
05.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066714013716)
05.07.2006 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: 2066714013705)
27.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2066714012583)
18.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066714007435)
18.05.2006 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: 2066714007424)
30.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056735008053)
16.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056734995678)
28.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046729304224)
19.06.2003 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: 2036729303983)
17.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036729303906)
21.08.2002 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: 2026700664241)
20.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026700664231)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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: total salary 1 610 032 000 rub.

In 2023: total salary 1 168 188 000 rub.

In 2022: total salary 1 099 459 000 rub.

In 2021: total salary 936 643 000 rub.

In 2020: total salary 779 911 000 rub.

In 2019: total salary 650 067 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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