LLC "TORGOVYI DOM OZK"
Status
active
Authorized capital
100 000 rub.
Revenues
2 088 971 000 rub.
Employees in 2024
3
General information
LLC "TORGOVYI DOM OZK"
Limited Liability Company "Torgovyi Dom Ozk"
Legal address
107078, g.Moskva, Per. Orlikov, D.3, Str.1
INN and KPP (TIN and RRC)
7708763813, 770801001
OGRN (Primary State Register Number)
1127746425421
Authorized capital
100 000 rub.
Registration date
30.05.2012
Age of organization
13 years 3 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.06.2025
Organization status
Current status:
active
Head of Organization
General director
Potupchik Aleksandr Igorevich
from 22.06.2023
INN 507461790830
Founders (1)
Otkrytoe Akcionernoe Obschestvo "Rezervhleb"
Share size: 100 000 rub. (100%)
INN 7814339814
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (6):
01.61 Provision of services in the field of crop production 46.1 Wholesale trade for remuneration or on a contractual basis 46.90 Non-specialized wholesale trade 63.11.1 Activities related to the creation and use of databases and information resources 64.9 Activities related to the provision of other financial services, other than insurance and pension services 72.19 Scientific research and development in the field of natural and technical sciences other
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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 (23)
| 04.06.2025 | 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: 2257718091959) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710442427) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710442416) |
| 22.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705144862) |
| 02.11.2022 | 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: 2227710459172) |
| 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: 2207713850177) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709400402) |
| 04.10.2018 | 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: 6187749673248) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748376755) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746898266) |
| 26.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748378560) |
| 05.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747158808) |
| 12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747858108) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747540627) |
| 01.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747476935) |
| 27.02.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137746584145) |
| 01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746704600) |
| 10.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747628298) |
| 14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747919100) |
| 01.06.2012 | 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: 8127746826089) |
| 01.06.2012 | 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: 8127746819225) |
| 30.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746758626) |
| 30.05.2012 | Creation of a legal entity (GRN: 1127746425421) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: 338 000 rub.
In 2023: 258 208 rub.
In 2022: 70 167 rub.
In 2021: 23 750 rub.
In 2020: 27 500 rub.
In 2019: total salary 498 000 rub.
Financial indicators
Revenues for 2024:
2 088 971 000 rub.
Revenues for 2023:
53 723 000 rub.
Revenues for 2022:
150 366 000 rub.
Revenues for 2021:
912 557 000 rub.
Revenues for 2020:
—
Revenues for 2019:
28 759 000 rub.
Revenues for 2018:
247 500 000 rub.
Expenses for 2024:
55 852 000 rub.
Expenses for 2023:
72 309 000 rub.
Expenses for 2022:
17 474 000 rub.
Expenses for 2021:
7 157 000 rub.
Expenses for 2020:
1 312 000 rub.
Expenses for 2019:
17 376 000 rub.
Expenses for 2018:
701 000 rub.
Information about taxes and fees for 2023
Tax amount:60 685 rub.
Contributions amount:
7 251 517 rub.
NON-TAX INCOME administered by tax authorities:
50 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 251 517.92 rub.
Value added tax:
10 685 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.