Status
Authorized capital
Revenues
Employees in 2021
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)
Current status:
active
General director
Kremnev Nikita Beniaminovich
from 24.06.2024
INN 500109359680
Akcionernoe Obschestvo "Transmashholding"
Share size: 1 000 000 rub.
INN 7723199790
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.77 | Wholesale of waste and scrap |
| 46.9 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.1 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 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 |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.