General information

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

Legal address
450078, Bashkortostan respublika, g. Ufa, ul. Vladivostokskaya, d. 3A, Liter D, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-31)

INN and KPP (TIN and RRC)
0278939065, 027801001

OGRN (Primary State Register Number)
1180280016498

Authorized capital
10 000 rub.

Registration date
15.03.2018

Age of organization
7 years 6 months 21 day

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-31
GRN: 2220200288405

Head of Organization

Director
Arslanov Arslan Anvarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-16)
from 15.03.2018
INN 026501105978

Founders (1)

Arslanov Arslan Anvarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-16)
Share size: 10 000 rub. (100%)
INN 026501105978

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):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878125710
Registration date: 2018-03-16

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 021200475802121
Registration date: 2018-03-19

Entries in the EGRUL (11)

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:
—

Revenues for 2018:
124 966 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
124 885 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 107.08 rub.

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

Value added tax:
debt: 18 723 rub.

Value added tax:
penalty: 6.68 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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