Status

have a problem

Authorized capital

274 726 rub.

Revenues

Employees in 2023

3

General information

LLC TORGOVYI DOM "SPK"
Limited Liability Company Torgovyi Dom "Spk"

Legal address
123060, g.Moskva, ul. Narodnogo Opolcheniya, d. 43, k. 1, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-14)

INN and KPP (TIN and RRC)
7722848875, 773401001

OGRN (Primary State Register Number)
1147746793809

Authorized capital
274 726 rub.

Registration date
14.07.2014

Age of organization
11 years 10 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-13
GRN: 2257719301288

Head of Organization

Bankruptcy Trustee
Kleschev Andrei Sergeevich
from 13.07.2025
INN 323308619953

Founders (1)

Erohin Sergei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-21)

Share size: 274 726 rub. (100%)
INN 501603577160

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (110):
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.9Provision of other services in the field of oil and natural gas production
    22.29Manufacture of other plastic products
    23.19Manufacture and processing of other glass products, including technical glass products
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.34Production of painting and glass works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.39Retail trade in passenger cars and light motor vehicles, other, not included in other groupings
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.11.49Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    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
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.63Wholesale of machinery and equipment for mining and construction
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    64.99.12Dealer activity
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

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 № 34 po g.Moskve
Federal Tax Service code: 7734

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: 1114576166
Registration date: 2022-08-31

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: 1114576166
Registration date: 2014-07-16

Entries in the EGRUL (36)

13.07.2025 Approval of the bankruptcy trustee (GRN: 2257719301299)
13.07.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257719301288)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710480960)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710480950)
18.04.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247703887990)
21.03.2024 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: 2247702967818)
14.11.2023 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: 2237711000382)
18.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709839840)
31.08.2022 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: 2227708167421)
25.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707941041)
25.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707941030)
25.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707940986)
08.08.2022 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: 2227707371791)
07.07.2021 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: 2217705886682)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705337749)
11.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704976465)
01.12.2020 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: 2207713099702)
01.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713072356)
22.10.2019 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: 8197748102346)
30.09.2019 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: 7197748275509)
18.03.2019 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: 8197746630249)
10.01.2019 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: 2197746107590)
10.01.2019 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: 2197746104312)
28.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750693608)
28.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750693597)
28.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750693300)
16.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750914107)
27.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749824682)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747504772)
06.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746392914)
06.02.2018 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: 8187746389042)
28.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749845145)
16.07.2014 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: 6147747532894)
16.07.2014 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: 6147747523291)
14.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747454002)
14.07.2014 Creation of a legal entity (GRN: 1147746793809)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
222 707 000 rub.

Revenues for 2021:
181 256 000 rub.

Revenues for 2020:
162 064 000 rub.

Revenues for 2019:
78 137 000 rub.

Revenues for 2018:
44 233 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
220 102 000 rub.

Expenses for 2021:
178 936 000 rub.

Expenses for 2020:
160 623 000 rub.

Expenses for 2019:
77 088 000 rub.

Expenses for 2018:
43 135 000 rub.

Information about taxes and fees for 2025

Tax amount:
267 960 rub.

Contributions amount:
0 rub.

Income tax:
200 460 rub.

Summy penei:
34 044.79 rub.

NON-TAX INCOME administered by tax authorities:
67 500 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Summy penei:
penalty: 31 543 264.23 rub.

Transport tax:
debt: 32 961 rub.

Income tax:
debt: 296 126 rub.

Personal income tax:
fine: 11 370 rub.

Value added tax:
debt: 27 232 472.64 rub.

Value added tax:
fine: 12 996 019.50 rub.

Register of small and medium-sized businesses

small business from 10.08.2018

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...