Status

active

Authorized capital

1 000 000 rub.

Revenues

Employees in 2021

58

General information

AO "TORGOVYI DOM TMH"
Akcionernoe Obschestvo "Torgovyi Dom Tmh"

Legal address
115054, g.Moskva, Nab. Ozerkovskaya, d. 54, Str. 1

INN and KPP (TIN and RRC)
7713535570, 770501001

OGRN (Primary State Register Number)
1047796674903

Authorized capital
1 000 000 rub.

Registration date
10.09.2004

Age of organization
21 year 4 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kremnev Nikita Beniaminovich
from 24.06.2024
INN 500109359680

Founders (1)

Akcionernoe Obschestvo "Transmashholding"
Share size: 1 000 000 rub.
INN 7723199790

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (28):
    41.2Construction of residential and non-residential buildings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.23Purchase and sale of land plots
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1019015930
Registration date: 2006-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1019015930
Registration date: 2018-09-01

Entries in the EGRUL (40)

03.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714099443)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706818565)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706818554)
28.01.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257704993016)
13.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701456824)
13.08.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247707770870)
24.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706069114)
17.07.2023 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: 2237706569252)
20.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700508660)
08.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701080902)
18.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703958943)
02.07.2019 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: 8197747625441)
24.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747212435)
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: 6187749883470)
14.02.2018 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: 8187746852110)
10.10.2017 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: 8177748021707)
18.09.2016 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: 9167748628137)
29.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747003604)
15.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746221094)
14.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746178502)
21.12.2012 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: 9127747820213)
19.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747719707)
20.09.2011 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: 6117747696346)
18.04.2007 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: 9077746584258)
10.01.2007 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: 2077746057816)
29.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761892581)
02.08.2006 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: 2067755498545)
26.06.2006 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: 9067746458221)
21.06.2006 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: 9067746367306)
21.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746367230)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.04.2006 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: 6067746470236)
26.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748364815)
26.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748364804)
26.09.2005 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: 2057748362406)
24.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747958398)
14.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713055553)
24.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713051186)
13.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.09.2004 Creation of a legal entity (GRN: 1047796674903)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
58

Number of employees in 2020:
54

Number of employees in 2019:
41

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
33 290 312 000 rub.

Revenues for 2020:
26 918 236 000 rub.

Revenues for 2019:
25 510 555 000 rub.

Revenues for 2018:
16 126 283 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
32 939 778 000 rub.

Expenses for 2020:
26 153 992 000 rub.

Expenses for 2019:
24 510 024 000 rub.

Expenses for 2018:
15 744 671 000 rub.

Information about taxes and fees for 2021

Tax amount:
283 512 848 rub.

Contributions amount:
29 412 174 rub.

Transport tax:
15 496 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 635 449.30 rub.

Income tax:
113 007 708 rub.

Value added tax:
170 489 644 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 680 975.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 095 749.36 rub.

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.