Status

active

Authorized capital

100 000 rub.

Revenues

23 959 000 rub.

Employees in 2023

4

General information

LLC "TORGOVYI DOM TREID"
Limited Liability Company "Torgovyi Dom Treid"

Legal address
115191, g.Moskva, Municipalnyi Okrug Donskoi, Per Duhovskoi, d. 17, Str. 15, Pom 12N/2, Kom./Of. 12/17

INN and KPP (TIN and RRC)
7726465369, 772601001

OGRN (Primary State Register Number)
1207700208583

Authorized capital
100 000 rub.

Registration date
29.06.2020

Age of organization
5 years 2 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Head of Organization

Director
Arakelyan Sergei Georgievich
from 10.10.2022
INN 772671887910

Powers:
act independently of each other

Founders (1)

Arakelyan Sergei Georgievich
Share size: 100 000 rub. (100%)
INN 772671887910

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

    find companies with this code...
  • Additional types of activity (26):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    49.41Activities of road freight transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.12Rental and leasing of cargo vehicles

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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 (14)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703438386)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703438310)
25.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713295511)
02.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710513523)
21.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710034264)
10.10.2022 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: 2227709550440)
08.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708399763)
21.07.2022 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: 2227706870631)
22.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702176118)
28.11.2020 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: 2207712913571)
02.07.2020 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: 2207705730340)
02.07.2020 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: 2207705642725)
29.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705541712)
29.06.2020 Creation of a legal entity (GRN: 1207700208583)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: total salary 943 000 rub.

In 2022: 25 896 rub.

In 2021: 20 611 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
23 959 000 rub.

Revenues for 2022:
21 306 000 rub.

Revenues for 2021:
10 845 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
22 980 000 rub.

Expenses for 2022:
20 760 000 rub.

Expenses for 2021:
6 150 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
337 190 rub.

Contributions amount:
525 250 rub.

Value added tax:
216 283 rub.

Income tax:
120 907 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
94 503 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
65 357 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
365 390 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.