Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2020

2

General information

LLC "TD MARAFON"
Limited Liability Company "Torgovyi Dom Marafon"

Legal address
125368, g.Moskva, ul. Mitinskaya, d. 43, kv. 74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-14)

INN and KPP (TIN and RRC)
7724934311, 773301001

OGRN (Primary State Register Number)
1147746978114

Authorized capital
200 000 rub.

Registration date
28.08.2014

Age of organization
11 years 5 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.12.2025
(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: 2025-12-04
GRN: 2257724053563

Head of Organization

General director
Lysenkova Oksana Ilinichna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-25)
from 13.12.2021
INN 773372754261

Founders (1)

Gataullin Salimzan Salihovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-14)

Share size: 200 000 rub. (100%)
INN 772014640495

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (21):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    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
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49.43Wholesale of sporting goods, including bicycles
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    73.20Market research and public opinion research

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1114681156
Registration date: 2021-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1114681156
Registration date: 2018-09-01

Entries in the EGRUL (33)

04.12.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724055961)
04.12.2025 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: 2257724053563)
20.08.2025 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: 2257720595977)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707610521)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707610510)
01.08.2024 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: 2247707457864)
17.04.2024 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: 2247703829790)
14.10.2022 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: 2227709747428)
14.04.2022 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: 2227703362027)
25.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227702662450)
14.12.2021 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: 2217711494009)
13.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711450163)
13.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711450152)
13.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711450141)
17.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713607980)
10.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708748135)
18.07.2019 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: 9197747374420)
20.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750168204)
01.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749777010)
04.10.2018 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: 6187749776494)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746463650)
20.11.2017 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: 2177749561779)
23.10.2017 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: 8177748862767)
30.07.2015 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: 6157747575045)
14.07.2015 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: 2157747895633)
14.07.2015 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: 2157747892630)
27.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147748230414)
27.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147748230403)
27.12.2014 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: 7147748230293)
29.08.2014 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: 7147747917420)
29.08.2014 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: 7147747910358)
28.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747861804)
28.08.2014 Creation of a legal entity (GRN: 1147746978114)

Contacts

Phones:
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E-mails:
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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:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 28 417 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
917 656 000 rub.

Revenues for 2019:
602 762 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
915 683 000 rub.

Expenses for 2019:
600 981 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 239 627 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
713 400 rub.

Income tax:
526 227.78 rub.

Information about arrears and debts in 2020

(no information)

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

Found 2 current enforcement proceedings.
Found 154 completed enforcement proceedings. More...