Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
420127, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Maksimova, d. 33, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-20)
INN and KPP (TIN and RRC)
1661069518, 166101001
OGRN (Primary State Register Number)
1211600033039
Authorized capital
10 000 rub.
Registration date
27.04.2021
Age of organization
4 years 4 months 21 day
City
Kazan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Current status:
active
Director
Ovod Ilya Aleksandrovich
from 09.01.2023
INN 165504081369
Radzhabov Ildar Gennadevich
Share size: 10 000 rub. (100%)
INN 163702136993
46.21.11 | Wholesale grain trade
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.21.14 | Wholesale of feed for farm animals |
46.43 | Wholesale of household electrical goods |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.91 | Retail trade by mail or via the Internet information and communication network |
68.20 | Lease and management of own or leased real estate |
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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
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: —
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600304371) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600304360) |
21.10.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241601047917) |
11.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241600906534) |
11.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231601128340) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231600683312) |
09.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600002050) |
20.12.2022 | 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: 2221602265641) |
17.11.2022 | 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: 2221601894204) |
02.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601522459) |
12.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601404033) |
11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601392571) |
03.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601357558) |
19.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601264960) |
16.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601238978) |
14.05.2021 | 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: 2211600550071) |
29.04.2021 | 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: 2211600496094) |
27.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600479198) |
27.04.2021 | Creation of a legal entity (GRN: 1211600033039) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
89 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
60 000 rub.
Expenses for 2021:
20 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.05.2021
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...