General information

LLC "TD "SOFIYA"
Limited Liability Company "Torgovyi Dom "Sofiya"

Legal address
108811, g.Moskva, Km Kievskoe SHosse 22-I (P Moskovskii), Domovlad 4, Str 5, Etazh 2 Blok E Of 255E
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-19)

INN and KPP (TIN and RRC)
7751015596, 775101001

OGRN (Primary State Register Number)
1167746077531

Authorized capital
100 000 rub.

Registration date
21.01.2016

Age of organization
10 years 1 month 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2022-06-02
GRN: 2227704821265

Head of Organization

General director
Burov Pavel Igorevich
from 21.01.2016
INN 770300737014

Founders (2)

Burov Pavel Igorevich
Share size: 50 000 rub. (50%)
INN 770300737014

Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  20.41

  Manufacture of soaps and detergents, cleaning and polishing products find companies with this code...

• Additional types of activity (7):

  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.44.2	Wholesale trade of cleaning products
  46.45.2	Wholesale of toilet and household soap
  46.47.3	Wholesale of carpets and carpet products
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713015722
Registration date: 2016-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605570677011
Registration date: 2017-12-05

Entries in the EGRUL (12)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
6

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:
—

Revenues for 2019:
21 773 000 rub.

Revenues for 2018:
25 027 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
22 548 000 rub.

Expenses for 2018:
23 890 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 0.03 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.

Value added tax:
debt: 450 295 rub.

Value added tax:
penalty: 202.06 rub.

NON-TAX INCOME administered by tax authorities:
fine: 26 448 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 0.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.

Income tax:
debt: 197 446 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.

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