LLC "TORGOVYI DOM ALYANS"

Limited Liability Company "Torgovyi Dom Alyans"

Status

active

Authorized capital

15 000 rub.

Revenues

133 722 000 rub.

Employees in 2024

1

General information

LLC "TORGOVYI DOM ALYANS"
Limited Liability Company "Torgovyi Dom Alyans"

Legal address
109263, g.Moskva, Municipalnyi Okrug Tekstilschiki, ul SHkuleva, d. 9, k. 2, Pomesch. 21T

INN and KPP (TIN and RRC)
9728059253, 772301001

OGRN (Primary State Register Number)
1227700151744

Authorized capital
15 000 rub.

Registration date
18.03.2022

Age of organization
3 years 8 months 21 day

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.04.2025

Organization status

Current status:
active

Head of Organization

General director
Rustamov Adil Arif Ogly
from 16.09.2022
INN 773166402056

Founders (1)

Rustamov Adil Arif Ogly
Share size: 15 000 rub. (100%)
INN 773166402056

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (21):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    77.39Rental and leasing of other types of transport, equipment and material assets 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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

30.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716626209)
30.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716626198)
30.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716626110)
09.04.2025 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: 2257715852777)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705416770)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705416769)
25.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710722906)
11.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710252073)
08.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704565480)
04.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705864010)
15.06.2023 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: 2237704886000)
30.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709277618)
16.09.2022 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: 2227708633656)
23.08.2022 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: 2227707820305)
22.03.2022 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: 2227702514620)
21.03.2022 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: 2227702452437)
18.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702418161)
18.03.2022 Creation of a legal entity (GRN: 1227700151744)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
133 722 000 rub.

Revenues for 2023:
76 718 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
123 841 000 rub.

Expenses for 2023:
71 562 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 176 750 rub.

Contributions amount:
0 rub.

Trade fee:
1 168 750 rub.

NON-TAX INCOME administered by tax authorities:
8 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2022

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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