General information

OAO " TORGOVYI DOM"
Otkrytoe Akcionernoe Obschestvo " Torgovyi Dom"

Legal address
353733, Krasnodarskii Krai, R-N Kanevskoi, ul Zapadnaya, d. 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-05)

INN and KPP (TIN and RRC)
2334012337, 233401001

OGRN (Primary State Register Number)
1032319137927

Authorized capital
2 217 rub.

Registration date
06.12.1994

Age of organization
31 year 3 months 8 days

City
Kanevskoi

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
24.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-10-24
GRN: 2252303357766

Head of Organization

Bankruptcy Trustee
Litvinov Evgenii Anatolevich
from 21.02.2024
INN 234900556850

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.41

  Production of oils and fats find companies with this code...

• Additional types of activity (68):

  10.41.2	Production of unrefined vegetable oils and their fractions
  10.41.5	Production of refined vegetable oils and their fractions
  10.41.6	Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.61	Production of products of the flour and cereal industry
  10.61.2	Production of flour from grain crops
  10.61.3	Production of cereals and granules from grain crops
  10.61.4	Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
  10.73.1	Pasta production
  10.9	Production of ready-made animal feed
  11.0	Beverage production
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  25.1	Production of building metal structures and products
  25.50.1	Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
  25.91	Production of metal barrels and similar containers
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.21	Electrical installation works
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  46.2	Wholesale of agricultural raw materials and live animals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.23	Wholesale of live animals
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.6	Wholesale of other machinery, equipment and accessories
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.90	Non-specialized wholesale trade
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.24.2	Retail sale of confectionery products in specialized stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  49.4	Activities of road freight transport and transportation services
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.29	Other auxiliary activities related to transportation
  68.20.2	Lease and management of own or leased non-residential real estate
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  84.21	International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1063629164
Registration date: 1991-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1063629164
Registration date: 2001-05-14

Entries in the EGRUL (26)

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:
0

Number of employees in 2020:
—

Number of employees in 2019:
6

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:
619 000 rub.

Revenues for 2019:
6 988 000 rub.

Revenues for 2018:
2 889 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 119 000 rub.

Expenses for 2019:
1 885 000 rub.

Expenses for 2018:
2 076 000 rub.

Information about taxes and fees for 2023

Income tax:
132 759 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 44 149.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 894.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 100.05 rub.

Value added tax:
debt: 31 985.40 rub.

Value added tax:
penalty: 8 401.50 rub.

Value added tax:
fine: 2 408.70 rub.

Income tax:
debt: 1 356 076.38 rub.

Income tax:
penalty: 38 993.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 77 693.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 089.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 175.95 rub.

Land tax:
debt: 462 712.06 rub.

Land tax:
penalty: 109 980.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 127 118.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 78 580.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 453.80 rub.

Personal income tax:
fine: 4 186 rub.

Corporate property tax:
debt: 40 523.98 rub.

Corporate property tax:
penalty: 7 417.72 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 8 current enforcement proceedings.
Found 38 completed enforcement proceedings. More...

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