General information

LLC TD "GOLD GRUPP"
Limited Liability Company Torgovyi Dom "Gold Grupp"

Legal address
115516, g.Moskva, ul. Promyshlennaya, D.11, Str.3, Komn.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)

INN and KPP (TIN and RRC)
7724866968, 772401001

OGRN (Primary State Register Number)
1137746189085

Authorized capital
10 000 rub.

Registration date
05.03.2013

Age of organization
13 years 2 months 25 days

City
Moskva

Special tax treatment
УСН (2021 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2023-06-26
GRN: 2237705328133

Head of Organization

General director
Ben Hamed Tahar Ben Mohammed
from 24.07.2019
INN 773721057940

Founders (1)

Ben Hamed Tahar Ben Mohammed
Share size: 10 000 rub. (100%)
INN 773721057940

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41.1

  Wholesale of textiles, except textile haberdashery find companies with this code...

• Additional types of activity (25):

  13.92	Manufacture of finished textiles, except clothing
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.47.1	Wholesale of household furniture
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.53.2	Retail sale of curtains, tulle curtains in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.3	Retail sale of fur products in specialized stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.78	Other retail trade in specialized stores
  47.9	Retail trade outside shops, tents, markets

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607007297
Registration date: 2013-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772806052677031
Registration date: 2017-06-30

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
140 000 rub.

Revenues for 2018:
296 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
23 000 rub.

Expenses for 2018:
112 000 rub.

Information about taxes and fees for 2023

Summy penei:
10.16 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Register of small and medium-sized businesses

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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