General information

LLC TORGOVYI DOM "ZOLOTOE YAICHKO"
Limited Liability Company Torgovyi Dom "Zolotoe YAichko"

Legal address
107589, g.Moskva, ul. Krasnoyarskaya, d. 17, Pom XV Kom 1 Of 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-21)

INN and KPP (TIN and RRC)
7715815597, 771801001

OGRN (Primary State Register Number)
1107746484889

Authorized capital
1 000 000 rub.

Registration date
15.06.2010

Age of organization
15 years 4 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-05-08
GRN: 2217703746731

Head of Organization

Bankruptcy Trustee
SHelementev Andrei Sergeevich
from 15.12.2023
INN 661203434899

Founders (1)

Fedotov Andrei Viktorovich
Share size: 1 000 000 rub. (100%)
INN 771601770507

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33.2

  Wholesale of eggs find companies with this code...

• Additional types of activity (25):

  10.12	Production and preservation of poultry meat
  10.13	Production of meat from slaughtered animals and poultry meat
  46.32	Wholesale of meat and meat products
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.3	Wholesale of canned meat and poultry meat
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39.1	Wholesale of non-specialized frozen food products
  46.4	Wholesale of non-food consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.9	Non-specialized wholesale trade
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.20.2	Lease and management of own or leased non-residential real estate
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  82.92	Product packaging activities

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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: —

Entries in the EGRUL (27)

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: 198 500 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
105 167 000 rub.

Revenues for 2018:
777 110 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
250 688 000 rub.

Expenses for 2018:
834 573 000 rub.

Information about taxes and fees for 2023

Land tax:
164 616 rub.

Transport tax:
58 365 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 42 849 312 rub.

Value added tax:
penalty: 25 227 369.83 rub.

Value added tax:
fine: 695 499 rub.

Land tax:
penalty: 135.17 rub.

Income tax:
debt: 47 119 835 rub.

Income tax:
penalty: 26 414 211.45 rub.

Income tax:
fine: 10 997 814 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 151 088.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20 120.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 837.42 rub.

Personal income tax:
debt: 872 368 rub.

Personal income tax:
penalty: 130 658.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 229 953.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 30 786.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 281.36 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 488990 from 06.06.2013 (Active)
# 538638 from 01.04.2015 (Terminated)
# 570367 from 05.04.2016 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 353 completed enforcement proceedings. More...

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