General information

LLC "TORGOVYI OPTOVYI DOM"
Limited Liability Company "Torgovyi Optovyi Dom"

Legal address
105005, Moskva, ul. Bakuninskaya, d. 17/28, Et 1 Pom XVII Kab №8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-20)

INN and KPP (TIN and RRC)
9701118141, 770101001

OGRN (Primary State Register Number)
1187746745780

Authorized capital
10 000 rub.

Registration date
13.08.2018

Age of organization
7 years 0 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-26
GRN: 2217707534768

Head of Organization

General director
Nukushev Marat
from 25.06.2019
INN 550412928361

Founders (1)

Kuzmina Ekaterina Vladimirovna
Share size: 10 000 rub. (100%)
INN 672504065019

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.49

  Wholesale of other consumer goods not included in other groupings find companies with this code...

• Additional types of activity (30):

  46.49.4	Wholesale of other consumer goods
  46.49.5	Wholesale of non-electric household appliances
  46.51.2	Wholesale of software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.74.3	Wholesale of hand tools
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.78.62	Retail sale of gas in cylinders in specialized stores at state-regulated prices (tariffs)
  47.78.63	Retail sale of gas in cylinders in specialized stores at prices (tariffs) not regulated by the state
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.89.1	Retail trade in non-stationary retail facilities with other goods
  47.89.2	Retail trade in other goods markets
  47.91	Retail trade by mail or via the Internet information and communication network
  52.10.9	Storage and warehousing of other goods
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108157385
Registration date: 2018-08-15

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770606309777061
Registration date: 2018-08-14

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
79 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
79 000 rub.

Information about taxes and fees for 2021

(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: 733.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Value added tax:
fine: 1 000 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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