General information

LLC TORGOVYI DOM "CMK"
Limited Liability Company Torgovyi Dom "Cmk"

Legal address
603044, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, Pr-Kt Geroev, D.37/16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-06)

INN and KPP (TIN and RRC)
5259111317, 525901001

OGRN (Primary State Register Number)
1145259002173

Authorized capital
20 000 rub.

Registration date
04.04.2014

Age of organization
11 years 5 months 26 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-01-24
GRN: 2255200299770

Head of Organization

Director
Balashov Nikolai Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-25)
from 05.12.2022
INN 525703352690

Founders (2)

Balashova Valentina Ivanovna
Share size: 10 000 rub. (50%)
INN 525714405230

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (9):

  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.99	Production of other finished metal products not included in other groupings
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.49	Wholesale of other household goods
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5263

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062053
Pension Fund registration number: 062053033271
Registration date: 2014-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520401155252261
Registration date: 2014-04-15

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 965 000 rub.

Revenues for 2019:
6 827 000 rub.

Revenues for 2018:
5 699 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 994 000 rub.

Expenses for 2019:
6 754 000 rub.

Expenses for 2018:
5 677 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 4.77 rub.

Value added tax:
debt: 194 075.04 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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