Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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

Legal address
117246, g.Moskva, ul. Hersonskaya, d. 41A, Ofis Et.3, Pom II, Kom 27

INN and KPP (TIN and RRC)
7701908146, 772801001

OGRN (Primary State Register Number)
1117746130644

Authorized capital
10 000 rub.

Registration date
24.02.2011

Age of organization
14 years 8 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.08.2025

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: 2022-03-03
GRN: 2227701821928

Head of Organization

Bankruptcy Trustee
Veselina Anna YUrevna
from 21.07.2022
INN 331101263213

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Svt-Holding"
Share size: 6 100 rub. (61%)
INN 7713607577

Owned by the limited liability company itself
Share size: 3 900 rub. (39%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

    find companies with this code...
  • Additional types of activity (49):
    33.12Repair of machinery and equipment
    33.17Repair and maintenance of other vehicles and equipment
    33.20Installation of industrial machinery and equipment
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.4Wholesale of non-food consumer goods
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.2Wholesale of shoes
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.4Wholesale of photographic and optical goods
    46.51Wholesale of computers, computer peripherals and software
    46.6Wholesale of other machinery, equipment and accessories
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.21.11Provision of railway shunting or towing services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    71.12.62Activities in the field of metrology
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    77.32Rental and leasing of construction machinery and equipment
    82.99Activities 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 № 28 po g.Moskve
Federal Tax Service code: 7728

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: 1114152513
Registration date: 2012-08-07

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: 1114152513
Registration date: 2011-02-25

Entries in the EGRUL (23)

08.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720247981)
08.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257720247970)
21.07.2022 Approval of the bankruptcy trustee (GRN: 2227706790232)
03.03.2022 Approval of the bankruptcy trustee (GRN: 2227701821939)
03.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227701821928)
03.06.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217704534155)
12.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712056242)
13.12.2019 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: 2197749157285)
05.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748639186)
13.04.2018 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: 8187747228562)
30.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748257282)
17.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746583261)
07.12.2016 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: 7167750166357)
08.08.2012 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: 2127747671423)
07.08.2012 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: 2127747644715)
03.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747588736)
03.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747588725)
03.08.2012 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: 2127747588714)
03.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747588615)
02.03.2011 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: 6117746242388)
28.02.2011 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: 6117746176146)
24.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746115173)
24.02.2011 Creation of a legal entity (GRN: 1117746130644)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
3

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:
118 118 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
115 709 000 rub.

Information about taxes and fees for 2023

Tax amount:
138 793 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
138 793 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 000 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

Found 6 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...