Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM №1"
Limited Liability Company "Torgovyi Dom №1"
LIMITED LIABILITY COMPANY "TRADING HOUSE №1"
LLC "TRADING HOUSE №1"
Legal address
364052, CHechenskaya Respublika, G Groznyi, G-K Ivanova (Visaitovskii R-N), Zd. 60B, Etazh/Ofis 1/7B
INN and KPP (TIN and RRC)
2016005907, 201601001
OGRN (Primary State Register Number)
1212000005656
Authorized capital
10 000 rub.
Registration date
08.09.2021
Age of organization
4 years 6 months 1 day
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Sasurkaeva Natasha Vahaevna
from 11.01.2023
INN 202900162677
Sasurkaeva Natasha Vahaevna
Share size: 10 000 rub. (100%)
INN 202900162677
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1020851984
Registration date: 2021-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1020851984
Registration date: 2021-09-09
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000237993) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000031754) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000031743) |
| 24.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000040248) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000001396) |
| 13.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000214280) |
| 05.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000210485) |
| 03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000154825) |
| 28.09.2022 | 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: 2222000136158) |
| 20.09.2021 | 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: 2212000087055) |
| 10.09.2021 | 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: 2212000083040) |
| 08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000080940) |
| 08.09.2021 | Creation of a legal entity (GRN: 1212000005656) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 26 083 rub.
In 2023: 28 438 rub.
In 2022: 21 854 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
464 037 000 rub.
Revenues for 2023:
664 993 000 rub.
Revenues for 2022:
829 737 000 rub.
Revenues for 2021:
168 053 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
463 296 000 rub.
Expenses for 2023:
664 600 000 rub.
Expenses for 2022:
829 060 000 rub.
Expenses for 2021:
167 885 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
256 710.33 rub.
Income tax:
83 095 rub.
Value added tax:
47 286 rub.
(no information)
small business from 10.10.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.