Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
Director
Arakelyan Sergei Georgievich
from 10.10.2022
INN 772671887910
Arakelyan Sergei Georgievich
Share size: 100 000 rub. (100%)
INN 772671887910
46.35 | Wholesale trade in tobacco products
find companies with this code... |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.31 | Wholesale of fruits and vegetables |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.41 | Activities of road freight transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.12 | Rental and leasing of cargo vehicles |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: total salary 943 000 rub.
In 2022: 25 896 rub.
In 2021: 20 611 rub.
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.07.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.