Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI KOMPLEKS VOSTOK"
Limited Liability Company "Torgovyi Kompleks Vostok"
Legal address
111538, g.Moskva, ul. Veshnyakovskaya, d. 39D
INN and KPP (TIN and RRC)
7720310048, 772001001
OGRN (Primary State Register Number)
1157746673589
Authorized capital
1 000 000 rub.
Registration date
22.07.2015
Age of organization
10 years 10 months 20 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI KOMPLEKS VOSTOK"
OGRN: 1027739590933
INN: 7721129028
Date: 2015-07-22
GRN: 1157746673589
General director
Mustafaev Zaur YAshar Ogly
from 02.09.2016
INN 772600582252
Mustafaev Zaur YAshar Ogly
Share size: 1 000 000 rub. (100%)
INN 772600582252
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.34 | Wholesale of beverages |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 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 |
| 56.30 | Serving drinks |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 86.10 | Activities of hospital organizations |
| 86.21 | General medical practice |
| 86.23 | Dental practice |
| 86.90.9 | Other medical activities not included in other groupings |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
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: 1033383074
Registration date: 2015-07-27
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: 1033383074
Registration date: 2015-07-23
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708278859) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708278848) |
| 27.08.2021 | 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: 2217707654140) |
| 12.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701846008) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748691411) |
| 19.11.2015 | 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: 2157748074713) |
| 29.07.2015 | 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: 6157747386527) |
| 25.07.2015 | 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: 6157747280168) |
| 22.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747187141) |
| 22.07.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746673589) |
Number of employees in 2025:
2
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
42 384 000 rub.
Revenues for 2024:
37 948 000 rub.
Revenues for 2023:
32 425 000 rub.
Revenues for 2022:
25 147 000 rub.
Revenues for 2021:
24 494 000 rub.
Revenues for 2020:
26 774 000 rub.
Revenues for 2019:
5 956 000 rub.
Revenues for 2018:
14 542 000 rub.
Expenses for 2025:
24 261 000 rub.
Expenses for 2024:
21 389 000 rub.
Expenses for 2023:
17 384 000 rub.
Expenses for 2022:
13 454 000 rub.
Expenses for 2021:
12 691 000 rub.
Expenses for 2020:
10 416 000 rub.
Expenses for 2019:
7 696 000 rub.
Expenses for 2018:
7 948 000 rub.
The tax levied in connection with the application of the simplified taxation system:
1 163 155 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
619 909.70 rub.
Corporate property tax:
2 287 150 rub.
Summy penei:
8 488.05 rub.
Summy penei:
penalty: 1 077.30 rub.
Corporate property tax:
debt: 688 853 rub.
Strahovye vznosy:
debt: 94 551.95 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 188 986 rub.
Personal income tax:
debt: 44 475 rub.
Value added tax:
debt: 97 575 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.