Status

active

Authorized capital

1 000 000 rub.

Revenues

1 267 099 000 rub.

Employees in 2024

8

General information

LLC "TORGOVYI DOM SPLAVMET"
Limited Liability Company "Torgovyi Dom Splavmet"

Legal address
125430, g.Moskva, ul. Zoi I Aleksandra Kosmodemyanskih, d. 26/21, Str. 1, Et 3 Pom III Kom 34

INN and KPP (TIN and RRC)
7721774973, 774301001

OGRN (Primary State Register Number)
1127747130730

Authorized capital
1 000 000 rub.

Registration date
09.11.2012

Age of organization
12 years 11 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

General director
Gabdeev Valerii Maratovich
from 11.08.2020
INN 164806515684

Founders (1)

Gabdeev Valerii Maratovich
Share size: 1 000 000 rub. (100%)
INN 164806515684

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.22 The activities of agents in the wholesale trade of metals in primary forms

    find companies with this code...
  • Additional types of activity (46):
    37.00Wastewater collection and treatment
    38.22Hazardous waste treatment and disposal
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    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
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.6Wholesale of other building materials and products
    46.76.1Wholesale of paper and cardboard
    46.76.3Wholesale of plastics and rubber in primary forms
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

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 № 43 po g. Moskve
Federal Tax Service code: 7743

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 (23)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707447974)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707447963)
15.01.2024 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: 2247700293564)
27.04.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703647476)
08.10.2021 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: 2217709426262)
29.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710179950)
03.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708442467)
24.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707854880)
11.08.2020 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: 2207707415342)
11.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707413428)
30.01.2018 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: 7187746560280)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746964160)
07.04.2014 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: 8147746076426)
01.04.2014 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: 7147746898248)
31.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746827320)
31.03.2014 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: 7147746827310)
28.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746792538)
28.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746792527)
28.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746792505)
13.11.2012 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: 8127747525689)
13.11.2012 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: 8127747518605)
09.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747469798)
09.11.2012 Creation of a legal entity (GRN: 1127747130730)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
8

Number of employees in 2023:
9

Number of employees in 2022:
7

Number of employees in 2021:
6

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 71 813 rub.

In 2023: 70 907 rub.

In 2022: 46 583 rub.

In 2021: 35 792 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 267 099 000 rub.

Revenues for 2023:
1 999 012 000 rub.

Revenues for 2022:
969 830 000 rub.

Revenues for 2021:
833 358 000 rub.

Revenues for 2020:
68 322 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 266 290 000 rub.

Expenses for 2023:
1 993 859 000 rub.

Expenses for 2022:
965 856 000 rub.

Expenses for 2021:
831 824 000 rub.

Expenses for 2020:
67 485 000 rub.

Expenses for 2019:

Expenses for 2018:
41 000 rub.

Information about taxes and fees for 2023

Tax amount:
281 952 rub.

Contributions amount:
888 678 rub.

NON-TAX INCOME administered by tax authorities:
1 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
866 528.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 721.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 428.42 rub.

Income tax:
280 752 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2025

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.