General information

LLC "TORGOVYI DOM TVISTA"
Limited Liability Company "Torgovyi Dom Tvista"

Legal address
125445, g.Moskva, Pr-D Valdaiskii, d. 8, Pod Pom I K 14 Of 10M
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-02)

INN and KPP (TIN and RRC)
7743329140, 774301001

OGRN (Primary State Register Number)
1207700026380

Authorized capital
100 000 rub.

Registration date
28.01.2020

Age of organization
5 years 7 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.06.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-18
GRN: 2257718420254

Head of Organization

General director
Balandina Larisa Vladimirovna
from 28.01.2020
INN 683204252601

Founders (1)

Balandina Larisa Vladimirovna
Share size: 100 000 rub. (100%)
INN 683204252601

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (15):

  13.92	Manufacture of finished textiles, except clothing
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.47	Wholesale of furniture, carpets and lighting equipment
  47.51	Retail sale of textiles in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  53.20.3	Courier activity
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market 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 № 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 (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
9

Number of employees in 2020:
3

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
5 000 rub.

Revenues for 2022:
5 615 000 rub.

Revenues for 2021:
812 987 000 rub.

Revenues for 2020:
307 331 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
5 000 rub.

Expenses for 2022:
4 092 000 rub.

Expenses for 2021:
798 273 000 rub.

Expenses for 2020:
302 406 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2020

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.

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