Status
Authorized capital
Revenues
Employees in 2023
LLC TORGOVYI DOM "PETROVICH"
Limited Liability Company Torgovyi Dom "Petrovich"
Legal address
107140, g.Moskva, Tup. Bolshoi Krasnoprudnyi, d. 8/12, Et 0 P 2 K 6 Of 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-26)
INN and KPP (TIN and RRC)
7708266762, 770801001
OGRN (Primary State Register Number)
1157746828876
Authorized capital
15 000 rub.
Registration date
08.09.2015
Age of organization
10 years 1 month 5 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-26
GRN: 2247709618209
Bankruptcy Trustee
Alekseev Viktor Ivanovich
from 26.09.2024
INN 662331460014
Kalyn Vyacheslav Petrovich
Share size: 15 000 rub. (100%)
INN 502411310729
70.22 | Consulting on business and management issues
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.90 | Non-specialized wholesale trade |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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: —
26.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257713911520) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710178977) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710178966) |
26.09.2024 | Approval of the bankruptcy trustee (GRN: 2247709618210) |
26.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247709618209) |
30.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247703340476) |
17.04.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237703387381) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709272307) |
24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748035742) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748377635) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748373092) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748373081) |
18.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748164455) |
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: 7187746637588) |
10.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748900903) |
19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749581013) |
18.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749536650) |
17.09.2015 | 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: 7157747920752) |
14.09.2015 | 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: 7157747816000) |
08.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747634411) |
08.09.2015 | Creation of a legal entity (GRN: 1157746828876) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
500 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 332 000 rub.
Revenues for 2018:
2 701 000 rub.
Expenses for 2024:
—
Expenses for 2023:
9 000 rub.
Expenses for 2022:
6 371 000 rub.
Expenses for 2021:
9 998 000 rub.
Expenses for 2020:
6 756 000 rub.
Expenses for 2019:
12 994 000 rub.
Expenses for 2018:
8 289 000 rub.
(no details)
(no information)
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...