Status

active

Authorized capital

141 730 355 rub.

Revenues

2 230 000 rub.

Employees in 2024

0

General information

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

Legal address
127206, g.Moskva, ul. Astradamskaya, D.11, K.3, Kom 13

INN and KPP (TIN and RRC)
7713736413, 771301001

OGRN (Primary State Register Number)
1117746837669

Authorized capital
141 730 355 rub.

Registration date
21.10.2011

Age of organization
14 years 4 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.01.2026

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Mirovov Aleksandr Valerevich
from 22.06.2023
INN 691007550312

Founders (3)

Petrushevich Vasilii YUrevich
Share size: 100 000 rub. (0.0705%)
INN 770171059865

Obschestvo s ogranichennoi otvetstvennostyu "Regionalnyi Strahovoi Centr"
Share size: 64 785 355 rub. (45.7103%)
INN 7713303949

Owned by the limited liability company itself
Share size: 76 845 000 rub. (54.2192%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (59):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.13.1Growing vegetables
    01.2Cultivation of perennial crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.46Pig breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    46.3Wholesale of food, beverages and tobacco products
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.6Wholesale of other machinery, equipment and accessories
    46.66Wholesale of other office equipment and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.1Retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    82.92Product packaging activities
    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 № 13 po g.Moskve
Federal Tax Service code: 7713

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: 1062171168
Registration date: 2011-10-24

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: 1062171168
Registration date: 2011-10-24

Entries in the EGRUL (28)

24.02.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257713823376)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709482479)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709482468)
22.06.2023 Approval of the bankruptcy trustee (GRN: 2237705133609)
25.03.2022 Approval of the bankruptcy trustee (GRN: 2227702656674)
21.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709861280)
06.06.2021 Approval of the bankruptcy trustee (GRN: 2217704619559)
06.06.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217704619548)
11.11.2020 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2207711966394)
23.09.2020 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: 2207709732283)
16.07.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207706278294)
12.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749099755)
26.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749741789)
09.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747851250)
18.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749498238)
17.12.2015 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: 6157748277978)
30.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747299536)
29.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747264864)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747336053)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746814976)
30.04.2014 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: 9147746103353)
30.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746103342)
28.03.2014 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: 7147746817354)
28.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746817288)
25.10.2011 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: 7117747562442)
25.10.2011 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: 7117747543214)
21.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747492317)
21.10.2011 Creation of a legal entity (GRN: 1117746837669)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 230 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
188 000 rub.

 

Expenses for 2024:
33 762 000 rub.

Expenses for 2023:
594 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
518 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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...