Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI DOM "MOLTORG"
Limited Liability Company "Torgovyi Dom "Moltorg"
Legal address
196654, g.Sankt-Peterburg, G Kolpino, ul Mezhevaya, d. 3/6, Litera I, Pomesch. 5N,Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-31)
INN and KPP (TIN and RRC)
7817111455, 781701001
OGRN (Primary State Register Number)
1207800152394
Authorized capital
10 000 rub.
Registration date
18.11.2020
Age of organization
5 years 0 months 21 day
City
Kolpino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.02.2025
Current status:
active
General director
ZHarov Evgenii Alekseevich
from 12.10.2023
INN 010001528706
ZHarov Evgenii Alekseevich
Share size: 10 000 rub. (100%)
INN 010001528706
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.12 | Retail sale of eggs in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.34 | Retail sale of salt in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 49.41 | Activities of road freight transport |
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 №20 po Sankt-Peterburgu
Federal Tax Service code: 7817
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: —
| 24.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257804357369) |
| 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: 2257804311642) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801485368) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801485357) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802568264) |
| 31.07.2024 | 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: 2247801643252) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237803258230) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237803258141) |
| 12.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802707800) |
| 11.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802699407) |
| 13.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801887068) |
| 13.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801887057) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237801221260) |
| 23.11.2020 | 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: 2207805573380) |
| 20.11.2020 | 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: 2207805555120) |
| 18.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805524408) |
| 18.11.2020 | Creation of a legal entity (GRN: 1207800152394) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
96 107 000 rub.
Revenues for 2021:
64 427 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
96 077 000 rub.
Expenses for 2021:
64 121 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
8 925 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
57 651.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
692.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 273.89 rub.
Value added tax:
254 911 rub.
(no information)
micro enterprise from 10.12.2020
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...