LLC "D-TORG"
Status
have a problem
Authorized capital
9 410 146 rub.
Revenues
1 649 411 000 rub.
Employees in 2024
12
General information
LLC "D-TORG"
Limited Liability Company "D-Torg"
Legal address
141800, Moskovskaya Oblast, G Dmitrov, ul Professionalnaya, d. 7
INN and KPP (TIN and RRC)
5007051412, 500701001
OGRN (Primary State Register Number)
1065007000607
Authorized capital
9 410 146 rub.
Registration date
23.01.2006
Age of organization
19 years 10 months 15 days
City
Dmitrov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-07-21
GRN: 2245001526075
Head of Organization
Bankruptcy Trustee
Cuprik Nikolai Vladimirovich
from 21.07.2024
INN 502413574646
Founders (1)
Kompaniya S Ogranichennoi Otvetstvennostyu Siventor Ltd
Share size: 9 410 146 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (9):
41.2 Construction of residential and non-residential buildings 46.90 Non-specialized wholesale trade 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 68.20 Lease and management of own or leased real estate 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings 96.0 Activities related to the provision of other personal services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
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 (45)
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000896434) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000598268) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000598257) |
| 21.07.2024 | Approval of the bankruptcy trustee (GRN: 2245001526086) |
| 21.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245001526075) |
| 30.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235002746306) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005114004) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002927941) |
| 10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081957591) |
| 23.11.2018 | 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: 2185007341055) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185007341748) |
| 06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185007233816) |
| 12.03.2018 | 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: 2185007085910) |
| 11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007204051) |
| 15.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165007091676) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165007062394) |
| 18.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007028177) |
| 16.08.2012 | 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: 2125007024701) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007023524) |
| 17.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125007021687) |
| 21.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007018233) |
| 22.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115007028420) |
| 19.05.2011 | 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: 2115007015088) |
| 28.04.2011 | 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: 2115007012569) |
| 15.03.2011 | 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: 2115007006080) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115007002658) |
| 24.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105007080022) |
| 20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105007079230) |
| 11.10.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105007067614) |
| 11.10.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105007067592) |
| 11.10.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105007067581) |
| 26.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105007036605) |
| 23.01.2010 | 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: 2105007013252) |
| 21.01.2010 | 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: 2105007002637) |
| 28.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095007017312) |
| 18.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085007047981) |
| 29.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085007036288) |
| 04.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085007029028) |
| 26.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075007062612) |
| 26.11.2007 | 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: 2075007062546) |
| 28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065007048456) |
| 28.12.2006 | 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: 2065007048270) |
| 28.06.2006 | 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: 2065007022936) |
| 24.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065007000738) |
| 23.01.2006 | Creation of a legal entity (GRN: 1065007000607) |
Employees
Number of employees in 2024:
12
Number of employees in 2023:
13
Number of employees in 2022:
13
Number of employees in 2021:
13
Number of employees in 2020:
12
Number of employees in 2019:
13
Average salary
In 2024: 122 458 rub.
In 2023: 99 141 rub.
In 2022: 89 500 rub.
In 2021: 95 968 rub.
In 2020: 89 514 rub.
In 2019: 86 647 rub.
Financial indicators
Revenues for 2024:
1 649 411 000 rub.
Revenues for 2023:
2 083 004 000 rub.
Revenues for 2022:
3 217 009 000 rub.
Revenues for 2021:
1 241 842 000 rub.
Revenues for 2020:
1 935 407 000 rub.
Revenues for 2019:
1 015 556 000 rub.
Revenues for 2018:
1 217 478 000 rub.
Expenses for 2024:
5 954 222 000 rub.
Expenses for 2023:
1 977 403 000 rub.
Expenses for 2022:
3 151 260 000 rub.
Expenses for 2021:
1 182 821 000 rub.
Expenses for 2020:
1 913 454 000 rub.
Expenses for 2019:
998 753 000 rub.
Expenses for 2018:
1 107 914 000 rub.
Information about taxes and fees for 2023
Tax amount:97 805 489 rub.
Contributions amount:
3 867 255 rub.
Land tax:
826 952 rub.
Corporate property tax:
25 161 187 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 648 893.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
69 371.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
148 990.56 rub.
Income tax:
22 808 032.22 rub.
Value added tax:
49 009 318 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 3 inspections. more...
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...