General information

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

Legal address
111024, Moskva, ul. 2-YA Entuziastov, d. 5, k. 1, Et 2 Kom 18 Of 85
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-04)

INN and KPP (TIN and RRC)
7720442848, 772001001

OGRN (Primary State Register Number)
1187746791374

Authorized capital
50 000 rub.

Registration date
04.09.2018

Age of organization
7 years 3 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-09-30
GRN: 2217709188046

Head of Organization

General director
YAkovlev Sergei Vyacheslavovich
from 04.09.2018
INN 400705397540

Founders (1)

YAkovlev Sergei Vyacheslavovich
Share size: 50 000 rub. (100%)
INN 400705397540

Types of activities (OKVED / RCEA)

• Main type of activity:

  14.13

  Manufacture of other outerwear find companies with this code...

• Additional types of activity (43):

  13.20.4	Production of pile, terry toweling fabrics and other special fabrics
  13.20.41	Manufacture of pile fabrics and chenille fabrics
  13.20.42	Production of cotton terry toweling fabrics
  13.20.43	Manufacture of other terry toweling and similar terry fabrics
  13.20.44	Production of gauze
  13.30	Finishing of fabrics and textiles
  13.30.1	Bleaching and dyeing of textiles, fibers, fabrics and textiles, including ready-to-wear
  13.30.2	Dressing, drying, steam treatment, decoupling, anti-shrink finishing, softening of fabrics and textiles, including ready-made clothes
  13.30.3	Pleating and similar work on textile materials
  13.30.4	Application of a waterproof layer, special coatings, rubberization, impregnation of purchased clothes
  13.91	Manufacture of knitted and crocheted fabrics
  13.92	Manufacture of finished textiles, except clothing
  13.92.1	Manufacture of finished textiles, except clothing
  13.95	Manufacture of non-woven textile materials and products made of them, except clothing
  13.96	Manufacture of other technical and industrial textiles
  13.96.4	Production of textile materials, impregnated or coated
  13.99	Manufacture of other textile products not included in other groupings
  13.99.2	Manufacture of felt and felt
  13.99.4	Manufacture of other textile products by individual order of the population, not included in other groupings
  13.99.9	Manufacture of textiles for various purposes, not included in other groupings
  14.12	Production of workwear
  14.14	Manufacture of underwear
  14.19	Manufacture of other clothing and clothing accessories
  14.31	Manufacture of knitted and knitted hosiery
  46.42.1	Wholesale clothing trade
  46.76.2	Wholesale trade in textile fibers
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  47.19.2	The activities of department stores selling general merchandise
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.78	Other retail trade in specialized stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.99	Other retail trade outside shops, tents, markets
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  77.39.23	Rental and leasing of lifting and transport equipment

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401045436
Registration date: 2018-09-06

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517008477251
Registration date: 2018-09-05

Entries in the EGRUL (9)

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:
7

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:
57 629 000 rub.

Revenues for 2018:
8 043 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
56 647 000 rub.

Expenses for 2018:
7 834 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 48 305 rub.

Personal income tax:
debt: 68 381.12 rub.

Personal income tax:
fine: 2 529.30 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 134 505.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 34 503.02 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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