General information

LLC "TORGOVYI DOM "MIGDAL"
Limited Liability Company "Torgovyi Dom "Migdal"

Legal address
143003, Moskovskaya oblast, G Odincovo, B-R Lyuby Novoselovoi, d. 18, Etazh 1, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-09)

INN and KPP (TIN and RRC)
5032290686, 503201001

OGRN (Primary State Register Number)
1175024029399

Authorized capital
10 000 rub.

Registration date
18.10.2017

Age of organization
8 years 2 months 2 days

City
Odincovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-02-14
GRN: 2225000267523

Head of Organization

General director
Laptev Dmitrii Sergeevich
from 18.10.2017
INN 632204868309

Founders (2)

Laptev Dmitrii Sergeevich
Share size: 5 000 rub. (50%)
INN 632204868309

Ushakov Igor Vladimirovich
Share size: 5 000 rub. (50%)
INN 771978571329

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (23):

  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  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
  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
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №5 Odincovskii raion Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032069481
Registration date: 2017-10-19

Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503206437850321
Registration date: 2017-10-19

Entries in the EGRUL (10)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
9 684 000 rub.

Revenues for 2019:
18 409 000 rub.

Revenues for 2018:
72 515 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
9 659 000 rub.

Expenses for 2019:
18 349 000 rub.

Expenses for 2018:
72 504 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Income tax:
debt: 28 758 rub.

Income tax:
penalty: 284.29 rub.

Income tax:
fine: 1 000 rub.

Value added tax:
debt: 16 423 rub.

Value added tax:
penalty: 12.13 rub.

Value added tax:
fine: 2 450 rub.

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.

Watching right now