Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Gabdeev Valerii Maratovich
from 11.08.2020
INN 164806515684
Gabdeev Valerii Maratovich
Share size: 1 000 000 rub. (100%)
INN 164806515684
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms
find companies with this code... |
37.00 | Wastewater collection and treatment |
38.22 | Hazardous waste treatment and disposal |
38.31 | Dismantling of equipment that cannot be restored |
38.32 | Disposal of sorted materials |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73.6 | Wholesale of other building materials and products |
46.76.1 | Wholesale of paper and cardboard |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
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: —
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) |
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
In 2024: 71 813 rub.
In 2023: 70 907 rub.
In 2022: 46 583 rub.
In 2021: 35 792 rub.
In 2020: —
In 2019: —
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.
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.
(no information)
medium enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.