Status
Authorized capital
Revenues
Employees in 2024
LLC "MHT"
Limited Liability Company "Moshoztorg"
Legal address
129110, g.Moskva, ul. Trifonovskaya, d. 56, Pomesch. XII, Komnata 6
INN and KPP (TIN and RRC)
7702832965, 770201001
OGRN (Primary State Register Number)
1147746154357
Authorized capital
100 000 rub.
Registration date
20.02.2014
Age of organization
11 years 10 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2020-09-16
GRN: 2207708868948
Bankruptcy Trustee
Verhovceva YUliya Sergeevna
from 16.03.2022
INN 571341127374
Edinolichnoe Obschestvo s ogranichennoi otvetstvennostyu "Falkon Houm Distribyushn"
Share size: 100 000 rub. (100%)
INN —
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores
find companies with this code... |
| 25.72 | Manufacture of locks and hinges |
| 25.73 | Tool manufacturing |
| 43.12.3 | Production of earthworks |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.25 | Wholesale salt trade |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 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 |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.49 | Wholesale of other household goods |
| 46.49.1 | Wholesale of knives and household metal utensils |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 47.23.2 | Retail sale of canned fish and seafood in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.34 | Retail sale of salt in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 62.02 | Consulting and work in the field of computer technology |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 95.21 | Repair of electronic household appliances |
| 95.22.1 | Repair of household appliances |
| 95.23 | Repair of shoes and other leather goods |
| 95.29 | Repair of other personal items and household goods |
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:
—
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: —
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707271028) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707271017) |
| 16.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702337773) |
| 14.07.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217706164641) |
| 29.04.2021 | Approval of the bankruptcy trustee (GRN: 2217703458179) |
| 16.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207708868948) |
| 04.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207700978330) |
| 12.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749123108) |
| 22.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748079752) |
| 17.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747832044) |
| 13.03.2019 | 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: 8197746448287) |
| 22.02.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7197746456329) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746567716) |
| 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: 7187749357327) |
| 27.01.2017 | 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: 2177746770133) |
| 09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746035080) |
| 13.04.2016 | 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: 9167746048428) |
| 14.03.2015 | 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: 6157746588961) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747300274) |
| 17.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747689400) |
| 21.07.2014 | 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: 6147747672440) |
| 21.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747672430) |
| 16.06.2014 | 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: 2147747593090) |
| 21.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746839506) |
| 06.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746199284) |
| 06.05.2014 | 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: 9147746199273) |
| 22.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746828925) |
| 24.02.2014 | 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: 6147746474628) |
| 24.02.2014 | 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: 6147746467577) |
| 20.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746320540) |
| 20.02.2014 | Creation of a legal entity (GRN: 1147746154357) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
102
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 271 807 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 228 310 000 rub.
Trade fee:
270 778.67 rub.
Income tax:
20 091 rub.
Income tax:
debt: 1 402 993.17 rub.
Income tax:
penalty: 391 075.23 rub.
Income tax:
fine: 1 000.20 rub.
Personal income tax:
debt: 1 908 676 rub.
Personal income tax:
penalty: 456 184.49 rub.
Personal income tax:
fine: 539 422.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 521 301.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 329 075.72 rub.
Trade fee:
debt: 2 776 074.44 rub.
Trade fee:
penalty: 237 824.79 rub.
Value added tax:
debt: 2 187 898.85 rub.
Value added tax:
penalty: 236 219.38 rub.
Corporate property tax:
debt: 498 480 rub.
Corporate property tax:
penalty: 68 200.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 121 600 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 584 483.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 124 347.42 rub.
not on the registry
not on the registry
no information
Found 11 inspections. more...
Found 108 completed enforcement proceedings. More...