LLC "TORGOVYI DOM SV"
Status
active
Authorized capital
2 600 179 rub.
Revenues
45 352 000 rub.
Employees in 2024
2
General information
LLC "TORGOVYI DOM SV"
Limited Liability Company "Torgovyi Dom Sv"
Legal address
121596, g.Moskva, ul. Barvihinskaya, D.16, K.3, Pomesch.2
INN and KPP (TIN and RRC)
7731251852, 773101001
OGRN (Primary State Register Number)
1027739180886
Authorized capital
2 600 179 rub.
Registration date
23.01.1997
Age of organization
28 years 10 months 4 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
Pankov Sergei Vyacheslavovich
from 28.05.2012
INN 773127921724
Founders (1)
Pankov Leonid Vyacheslavovich
Share size: 2 600 179 rub. (100%)
INN 773305545657
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... - Additional types of activity (19):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.43 Wholesale of household electrical goods 46.46 Wholesale of pharmaceutical products 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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 (32)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707795695) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707795684) |
| 23.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713373675) |
| 04.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712588154) |
| 02.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712520526) |
| 13.06.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237704815511) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711724821) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711724810) |
| 26.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187748146771) |
| 05.02.2018 | 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: 8187746309314) |
| 09.09.2016 | 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: 8167748194970) |
| 07.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746015234) |
| 28.05.2012 | 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: 8127746677270) |
| 28.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746677260) |
| 09.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746209077) |
| 25.05.2011 | 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: 8117746825562) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746825551) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746100156) |
| 27.04.2011 | 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: 8117746100134) |
| 18.03.2010 | 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: 8107746493044) |
| 18.03.2010 | 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: 8107746486081) |
| 18.01.2010 | 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: 2107746426291) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748207000) |
| 25.10.2007 | 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: 2077761736941) |
| 25.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757232397) |
| 30.06.2006 | 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: 9067746595116) |
| 30.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746595094) |
| 31.12.2004 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2047731064313) |
| 31.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047731064302) |
| 16.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739180886) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
45 352 000 rub.
Revenues for 2023:
48 723 000 rub.
Revenues for 2022:
55 172 000 rub.
Revenues for 2021:
55 531 000 rub.
Revenues for 2020:
41 868 000 rub.
Revenues for 2019:
33 245 rub.
Revenues for 2018:
24 517 000 rub.
Expenses for 2024:
43 061 000 rub.
Expenses for 2023:
47 707 000 rub.
Expenses for 2022:
53 248 000 rub.
Expenses for 2021:
53 523 000 rub.
Expenses for 2020:
39 023 000 rub.
Expenses for 2019:
30 425 rub.
Expenses for 2018:
22 789 000 rub.
Information about taxes and fees for 2023
Tax amount:709 172 rub.
Contributions amount:
119 145 rub.
Trade fee:
89 415 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Corporate property tax:
141 774 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 712.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
433.08 rub.
The tax levied in connection with the application of the simplified taxation system:
477 783.14 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.