Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
191144, g.Sankt-Peterburg, ul. 10-YA Sovetskaya, d. 13, Liter A, Pomesch. 7-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-01)
INN and KPP (TIN and RRC)
7842122073, 784201001
OGRN (Primary State Register Number)
1167847449208
Authorized capital
1 152 000 rub.
Registration date
22.11.2016
Age of organization
9 years 3 months 17 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.11.2025
(current status at the beginning of the year, without changes made)
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: 2025-06-05
GRN: 2257805208164
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP"
OGRN: 1147847353532
INN: 7842529119
Date: 2016-11-22
GRN: 1167847449208
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN"
OGRN: 1227800002143
INN: 7842199252
Date: 2022-01-14
GRN: 2227800143899
General director
Fesenko Igor Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-06)
from 30.11.2023
INN 343517558714
Fesenko Igor Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-06)
Share size: 1 152 000 rub. (100%)
INN 343517558714
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.72 | Wholesale of metals and metal ores |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.20 | Market research and public opinion research |
| 78.10 | The activities of recruitment agencies |
| 85.42 | Additional professional education |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1094348974
Registration date: 2016-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1094348974
Registration date: 2016-11-23
| 05.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805209099) |
| 05.06.2025 | Termination of a legal entity (exclusion 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) (GRN: 2257805208164) |
| 19.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257804313578) |
| 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: 2257800680036) |
| 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: 2257800680025) |
| 20.12.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247802852108) |
| 06.09.2024 | 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: 2247801951010) |
| 01.08.2024 | 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: 2247801657300) |
| 30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803270252) |
| 30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803270120) |
| 14.01.2022 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2227800143899) |
| 21.06.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2217801998896) |
| 13.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802082740) |
| 02.03.2020 | 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: 2207801205885) |
| 31.01.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207800589951) |
| 09.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848399257) |
| 14.11.2019 | 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: 7197848865130) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197847548550) |
| 15.12.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177848281686) |
| 25.09.2017 | 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: 8177847976936) |
| 24.11.2016 | 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: 6167848017750) |
| 24.11.2016 | 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: 6167848004494) |
| 22.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848952269) |
| 22.11.2016 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1167847449208) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 397 000 rub.
Revenues for 2021:
5 493 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 383 000 rub.
Expenses for 2021:
5 438 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...