Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

61 947 000 rub.

Employees in 2024

4

General information

LLC "TORGOVYI DOM №1"
Limited Liability Company "Torgovyi Dom №1"

Legal address
119334, g.Moskva, Pr-Kt Leninskii, d. 40, Etazh 1

INN and KPP (TIN and RRC)
7736342743, 773601001

OGRN (Primary State Register Number)
1227700460503

Authorized capital
1 000 000 rub.

Registration date
01.08.2022

Age of organization
3 years 7 months 16 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-02-28
GRN: 2257714039955

Head of Organization

General director
Karabanov Roman Vyacheslavovich
from 19.10.2022
INN 132810416901

Founders (1)

Karabanov Roman Vyacheslavovich
Share size: 1 000 000 rub. (100%)
INN 132810416901

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (16):
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.21The activities of catering establishments with takeaway service

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1104803372
Registration date: 2022-08-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1104803372
Registration date: 2022-08-01

Entries in the EGRUL (12)

28.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714040571)
28.02.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257714039955)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707124761)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707124750)
18.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247711573294)
28.10.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227710274691)
19.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709895015)
07.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709507606)
03.08.2022 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: 2227707245588)
02.08.2022 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: 2227707203238)
01.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707199267)
01.08.2022 Creation of a legal entity (GRN: 1227700460503)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
6

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
61 947 000 rub.

Revenues for 2023:
84 912 000 rub.

Revenues for 2022:
15 692 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
63 259 000 rub.

Expenses for 2023:
79 587 000 rub.

Expenses for 2022:
15 523 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
266 199 rub.

Contributions amount:
1 006 917 rub.

Trade fee:
118 340 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 006 727.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
189.39 rub.

The tax levied in connection with the application of the simplified taxation system:
147 859 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

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.