General information

LLC "TORGOVYI DOM KOMPLEKS"
Limited Liability Company "Torgovyi Dom Kompleks"

Legal address
105118, g.Moskva, SH. Entuziastov, d. 34, Et 1 Pom I Kom 37 Of G31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)

INN and KPP (TIN and RRC)
7704414427, 772001001

OGRN (Primary State Register Number)
1177746495255

Authorized capital
100 000 rub.

Registration date
19.05.2017

Age of organization
8 years 9 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

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: 2021-11-29
GRN: 2217710924462

Head of Organization

Bankruptcy Trustee
Bublik Tatyana Viktorovna
from 29.11.2021
INN 330708781609

Founders (1)

Gurkovskii Valerii Valerevich
Share size: 100 000 rub. (100%)
INN 230209303308

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (43):

  22.21	Production of plastic plates, strips, pipes and profiles
  26.51.6	Manufacture of other instruments, sensors, instruments and instruments for measurement, control and testing
  26.51.8	Manufacture of parts of instruments and instruments for navigation, control, measurement, control, testing and other purposes
  33.11	Repair of metal products
  33.12	Repair of machinery and equipment
  33.13	Repair of electronic and optical equipment
  33.14	Repair of electrical equipment
  33.17	Repair and maintenance of other vehicles and equipment
  33.19	Repair of other equipment
  33.20	Installation of industrial machinery and equipment
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.62	Wholesale of machine tools
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.9	Wholesale of other fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.1	Wholesale of hardware
  47.30	Retail sale of motor fuel in specialized stores
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  49.50	Pipeline transport activities
  49.50.1	Transportation of oil and petroleum products through pipelines
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 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: 1100281680
Registration date: 2020-10-30

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: 1100281680
Registration date: 2017-05-23

Entries in the EGRUL (42)

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:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
977 164 000 rub.

Revenues for 2018:
1 238 064 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
977 093 000 rub.

Expenses for 2018:
1 226 635 000 rub.

Information about taxes and fees for 2023

(no details)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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