Status

have a problem

Authorized capital

15 000 rub.

Revenues

Employees in 2023

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Alekseev Viktor Ivanovich
from 26.09.2024
INN 662331460014

Founders (1)

Kalyn Vyacheslav Petrovich
Share size: 15 000 rub. (100%)
INN 502411310729

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (10):
    41.20Construction of residential and non-residential buildings
    46.90Non-specialized wholesale trade
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, 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 № 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: —

Entries in the EGRUL (21)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...