Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVYI DOM "PROBA"
Limited Liability Company "Torgovyi Dom"Proba"
Legal address
143420, Moskovskaya Oblast, R-N Krasnogorskii, Ter. Fgup Stroitelnoe Obedinenie, Administrativnoe Zdanie
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-18)
INN and KPP (TIN and RRC)
5024136842, 502401001
OGRN (Primary State Register Number)
1135024003927
Authorized capital
11 000 rub.
Registration date
31.05.2013
Age of organization
12 years 8 months 20 days
City
Krasnogorskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-11
GRN: 2265000208922
General director
Baranov Maksim Konstantinovich
from 31.07.2014
INN 771536216769
SHaripova Karina Ravilevna
Share size: 10 000 rub. (91%)
INN 781652710654
Baranov Maksim Konstantinovich
Share size: 1 000 rub. (9%)
INN 771536216769
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1033996784
Registration date: 2013-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1033996784
Registration date: 2013-06-19
| 11.02.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2265000208922) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003645378) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003645367) |
| 28.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255002023417) |
| 23.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245002219317) |
| 06.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235001965702) |
| 12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235001301104) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002845791) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002845780) |
| 23.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225001473937) |
| 30.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225000701880) |
| 15.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215002079895) |
| 02.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215001202953) |
| 18.11.2020 | 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: 2205004829676) |
| 11.11.2016 | 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: 2165024400770) |
| 19.10.2016 | 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: 2165024216806) |
| 31.07.2014 | 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: 2145024036287) |
| 31.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145024036276) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135024047630) |
| 03.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135024041051) |
| 31.05.2013 | Creation of a legal entity (GRN: 1135024003927) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
fine: 1 000 rub.
Income tax:
debt: 312 rub.
Income tax:
penalty: 104.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.