General information

LLC TORGOVYI DOM "SVK PLYUS"
Limited Liability Company Torgovyi Dom "Severo-Vostochnaya Kompaniya Plyus"

Legal address
129110, Moskva, ul. Gilyarovskogo, d. 65, Str. 1, Et 5 Pom XI Kom 6

INN and KPP (TIN and RRC)
7730207089, 770201001

OGRN (Primary State Register Number)
1167746623692

Authorized capital
100 000 rub.

Registration date
04.07.2016

Age of organization
9 years 4 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-01-15
GRN: 2217700227820

Head of Organization

Liquidator
SHevchenko Karen Arsenovich
from 19.10.2020
INN 262807212392

Founders (5)

CHetverikov Ilya Vyacheslavovich
Share size: 5 000 rub. (5%)
INN 771702907388

Homutov Roman Viktorovich
Share size: 1 200 rub. (1.2%)
INN 502478594538

SHimanovskii Konstantin Aleksandrovich
Share size: 38 000 rub. (38%)
INN 773375535606

Bogoyavlenskaya Anna YUrevna
Share size: 11 300 rub. (11.3%)
INN 771687510900

SHinkaryuk Andrei Nikolaevich
Share size: 44 500 rub. (44.5%)
INN 502100715144

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.1

  Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood find companies with this code...

• Additional types of activity (3):

  46.38.2	Wholesale of other food products
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107089611
Registration date: 2017-12-26

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405546477041
Registration date: 2016-07-05

Entries in the EGRUL (19)

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:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 24 303 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
938 795 000 rub.

Revenues for 2018:
2 049 279 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
925 219 000 rub.

Expenses for 2018:
2 039 438 000 rub.

Information about taxes and fees for 2021

(no details)

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.

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