Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA FIRMA AS-TOR"
Limited Liability Company "Torgovaya Firma As-Tor"
Legal address
117186, g.Moskva, ul. Nagornaya, d. 31, Str. A, Etazh 2 Ofis 4
INN and KPP (TIN and RRC)
7727025272, 772701001
OGRN (Primary State Register Number)
1037739755822
Authorized capital
139 626 rub.
Registration date
26.05.1993
Age of organization
32 years 4 months 13 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.08.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-08-13
GRN: 2257720426863
General director
Zemlyanuhin Nikolai Viktorovich
from 28.12.2023
INN 772974144871
Zemlyanuhin Nikolai Viktorovich
Share size: 139 626 rub. (100%)
INN 772974144871
68.20 | Lease and management of own or leased real estate
find companies with this code... |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: 1093916698
Registration date: 2013-08-20
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: 1093916698
Registration date: 2011-11-07
13.08.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257720426863) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709853157) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709853146) |
28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237713002602) |
27.12.2023 | 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: 2237712925998) |
01.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709254937) |
21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708587754) |
10.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708254718) |
25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707492693) |
01.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702634081) |
01.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702634070) |
31.03.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2217702614050) |
24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702267297) |
04.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713215070) |
13.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207712080926) |
30.10.2020 | 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: 2207711532510) |
04.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207704963827) |
05.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746282420) |
22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748093340) |
22.09.2017 | 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: 7177748093021) |
22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748092845) |
14.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747781447) |
14.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747781436) |
14.10.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 8157747778060) |
14.10.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 8157747773285) |
01.12.2014 | 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: 6147748262689) |
20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747133043) |
05.09.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7137747561340) |
04.09.2013 | 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: 7137747540869) |
21.08.2013 | 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: 7137747065779) |
21.08.2013 | 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: 7137747065548) |
19.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747976778) |
19.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747976767) |
19.08.2013 | 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: 6137747976756) |
19.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747976745) |
06.08.2013 | 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: 6137747519200) |
06.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747513733) |
14.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747536798) |
29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747055834) |
29.11.2012 | 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: 9127747055801) |
13.12.2011 | 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: 8117747959805) |
23.11.2011 | 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: 8117747340164) |
09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747955802) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747632121) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747632100) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747632088) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747632066) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747632033) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747632011) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747632000) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747631990) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747631989) |
05.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747631967) |
01.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747454670) |
06.07.2011 | 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: 9117746909722) |
01.07.2011 | 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: 9117746790009) |
24.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116215012219) |
24.06.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2116215012208) |
06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116215009601) |
06.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106215017632) |
23.06.2009 | 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: 2096215018557) |
11.06.2009 | 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: 2096215016962) |
09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096215010681) |
09.04.2009 | 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: 2096215010670) |
24.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086215008669) |
24.03.2008 | 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: 2086215008658) |
19.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056212004616) |
19.04.2005 | 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: 2056212004605) |
06.04.2005 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2056212003615) |
06.04.2005 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2056212003604) |
17.12.2004 | 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: ) |
22.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046216005350) |
22.11.2004 | 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: 2046216005340) |
25.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046216004569) |
03.08.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
03.08.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
03.08.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
03.08.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
02.08.2004 | 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: 2047727023640) |
02.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047727023639) |
07.06.2004 | 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: 2047727016808) |
07.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047727016797) |
26.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739755822) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: 45 542 rub.
In 2022: 105 833 rub.
In 2021: 30 833 rub.
In 2020: —
In 2019: —
Revenues for 2024:
26 800 000 rub.
Revenues for 2023:
8 309 000 rub.
Revenues for 2022:
6 057 000 rub.
Revenues for 2021:
8 002 000 rub.
Revenues for 2020:
1 744 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 477 000 rub.
Expenses for 2023:
7 062 000 rub.
Expenses for 2022:
5 676 000 rub.
Expenses for 2021:
4 012 000 rub.
Expenses for 2020:
1 558 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Corporate property tax:
1 809 970.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
242 485.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 726.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
58 083.26 rub.
The tax levied in connection with the application of the simplified taxation system:
434 719.58 rub.
Income tax:
penalty: 0.35 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.87 rub.
Value added tax:
penalty: 28.99 rub.
micro enterprise from 10.08.2018
not on the registry
no information
Found 1 inspection. more...
Found 8 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...