Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2020

22

General information

LLC "TORGOVYI DOM "EKATERINA"
Limited Liability Company "Torgovyi Dom "Ekaterina"

Legal address
125009, g.Moskva, ul. Dmitrovka B., d. 7/5, Str. 2, Podv. Pom IV Kom 4

INN and KPP (TIN and RRC)
7710040378, 771001001

OGRN (Primary State Register Number)
1027739432126

Authorized capital
15 000 rub.

Registration date
26.03.1992

Age of organization
34 years 1 month 12 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-02-24
GRN: 2217701370874

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSSKAYA MEHOVAYA KOMPANIYA"
OGRN: 1197746248512
INN: 9710074740
Date: 2021-02-24
GRN: 2217701370874

Head of Organization

Director
Akhuzina Diana Rinatovna
from 30.06.2020
INN 772973241061

Founders (1)

Akhuzina Diana Rinatovna
Share size: 15 000 rub. (100%)
INN 772973241061

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.3 Retail sale of fur products in specialized stores

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  • Additional types of activity (11):
    46.90Non-specialized wholesale trade
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.71Retail clothing in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101004299
Registration date: 1992-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770500268977011
Registration date: 2017-12-05

Entries in the EGRUL (25)

24.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701370951)
24.02.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2217701370874)
28.09.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207710153231)
30.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705572534)
30.01.2018 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: 7187746278284)
21.09.2017 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: 7177748054906)
04.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747433450)
23.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747981658)
08.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750244039)
18.09.2016 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: 9167748961448)
14.03.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6117746548419)
18.01.2011 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: 2117746188680)
17.09.2009 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: 9097747408651)
21.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747054348)
07.11.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077762083199)
28.08.2007 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: 2077759476914)
28.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759476881)
20.02.2007 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: 6077746476769)
16.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746309965)
16.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746309954)
16.02.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6077746309943)
16.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748235070)
06.11.2002 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: 2027710020666)
25.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739432126)

Contacts

Phones:

E-mails:

Web-sites:

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:
22

Number of employees in 2019:
23

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:
36 098 000 rub.

Revenues for 2019:
60 635 000 rub.

Revenues for 2018:
74 764 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
33 679 000 rub.

Expenses for 2019:
46 644 000 rub.

Expenses for 2018:
76 812 000 rub.

Information about taxes and fees for 2021

Tax amount:
291 021 rub.

Contributions amount:
191 664 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
53 232.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 306.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
132 125.81 rub.

The tax levied in connection with the application of the simplified taxation system:
46 921 rub.

Trade fee:
244 100 rub.

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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.