LLC "TORGOVYI DOM "ZNAMYA"
Status
active
Authorized capital
10 000 rub.
Revenues
27 604 000 rub.
Employees in 2024
9
General information
LLC "TORGOVYI DOM "ZNAMYA"
Limited Liability Company "Torgovyi Dom "Znamya"
Legal address
119119, g.Moskva, Pr-Kt Leninskii, d. 42, k. 1-2-3, Pomesch. II Kom.68 Etazh 2
INN and KPP (TIN and RRC)
7710517830, 773601001
OGRN (Primary State Register Number)
1037739997745
Authorized capital
10 000 rub.
Registration date
26.11.2003
Age of organization
22 years 0 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2025
Organization status
Current status:
active
Head of Organization
General director
Nazaryan Gevorg Rafikovich
from 28.08.2007
INN 421104465599
Founders (5)
Nazaryan Gevorg Rafikovich
Share size: 2 995 rub. (29.95%)
INN 421104465599
Avagyan Ruben Grantikovich
Share size: 2 995 rub. (29.95%)
INN 421104394242
Kulakov Igor Ivanovich
Share size: 1 560 rub. (15.6%)
INN 421107704037
Kulakova Marina Aleksandrovna
Share size: 840 rub. (8.4%)
INN 421107701854
Sorokin Aleksandr Leonidovich
Share size: 1 610 rub. (16.1%)
INN 421104492923
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (22):
20.51 Production of explosives 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 46.12.31 The activities of agents in the wholesale trade of industrial and technical chemicals 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.12 Dealer activity 68.31 The activities of real estate agencies for remuneration or on a contractual basis 71.12.12 Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety72.19 Scientific research and development in the field of natural and technical sciences other 73.20.1 Market research 78.10 The activities of recruitment agencies 79.11 Activities of travel agencies 82.99 Activities related to the provision of other business support services, not included in other groupings 85.42.9 Additional professional education activities, other, not included in other groupings
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 № 36 po g.Moskve
Federal Tax Service code: 7736
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 (40)
| 29.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257718837935) |
| 18.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257718424820) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711132809) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711132798) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711853618) |
| 19.11.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247711632529) |
| 14.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706870299) |
| 17.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704196915) |
| 17.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704196739) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710996005) |
| 08.08.2022 | 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: 2227707354829) |
| 01.01.2022 | 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: 2227700025177) |
| 04.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706836730) |
| 01.03.2021 | 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: 2217701477255) |
| 05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748775743) |
| 27.06.2018 | 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: 6187748647740) |
| 29.01.2018 | 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: 6187746575923) |
| 03.10.2017 | 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: 7177748590750) |
| 03.10.2017 | 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: 7177748588912) |
| 20.09.2017 | 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: 7177748005813) |
| 02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746971697) |
| 04.10.2016 | 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: 7167749344426) |
| 12.09.2016 | 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: 8167748645276) |
| 16.04.2012 | 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: 7127746551080) |
| 16.04.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7127746525548) |
| 28.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759489465) |
| 22.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746414843) |
| 22.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746414821) |
| 22.01.2007 | 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: 2077746414580) |
| 22.08.2006 | 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: 2067756218000) |
| 22.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756217967) |
| 11.07.2006 | 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: 9067746906482) |
| 11.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746906450) |
| 31.03.2006 | 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: 6067746119512) |
| 16.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057710075377) |
| 16.05.2005 | 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: 2057710075366) |
| 07.02.2005 | 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: 2057710049439) |
| 26.05.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047710030410) |
| 28.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.11.2003 | Creation of a legal entity (GRN: 1037739997745) |
Employees
Number of employees in 2024:
9
Number of employees in 2023:
9
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
9
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 402 083 rub.
In 2019: 407 133 rub.
Financial indicators
Revenues for 2024:
27 604 000 rub.
Revenues for 2023:
1 271 790 000 rub.
Revenues for 2022:
1 138 974 000 rub.
Revenues for 2021:
504 898 000 rub.
Revenues for 2020:
451 072 000 rub.
Revenues for 2019:
518 388 000 rub.
Revenues for 2018:
605 299 000 rub.
Expenses for 2024:
72 307 000 rub.
Expenses for 2023:
1 000 275 000 rub.
Expenses for 2022:
913 990 000 rub.
Expenses for 2021:
441 480 000 rub.
Expenses for 2020:
426 422 000 rub.
Expenses for 2019:
480 827 000 rub.
Expenses for 2018:
540 242 000 rub.
Information about taxes and fees for 2023
Tax amount:124 118 022 rub.
Contributions amount:
7 411 127 rub.
Transport tax:
3 414 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 037 524.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
458.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
373 144.58 rub.
Income tax:
57 955 094.49 rub.
Value added tax:
66 159 514 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
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.