Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM AGENT HOLDING"
Limited Liability Company "Torgovyi Dom Agent Holding"
Legal address
115533, g.Moskva, Municipalnyi Okrug Nagatino-Sadovniki, Nab Nagatinskaya, d. 18, k. 1, Pomesch. 23/1
INN and KPP (TIN and RRC)
7328056462, 772501001
OGRN (Primary State Register Number)
1097328002089
Authorized capital
10 000 rub.
Registration date
05.08.2009
Age of organization
16 years 3 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2025
Current status:
active
Director
Ropotan Danila Vitalevich
from 17.03.2025
INN 550617402900
Ropotan Danila Vitalevich
Share size: 10 000 rub. (100%)
INN 550617402900
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.2 | Wholesale lumber trade |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: —
| 18.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718429527) |
| 18.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718429516) |
| 18.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718429461) |
| 17.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714620942) |
| 10.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714330762) |
| 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: 2257710327147) |
| 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: 2257710327136) |
| 26.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709671010) |
| 11.04.2024 | 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: 2247703681014) |
| 09.04.2024 | 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: 2247703615124) |
| 27.03.2024 | 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: 2247703222402) |
| 26.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703139088) |
| 26.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703139077) |
| 26.03.2024 | 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: 2247703139066) |
| 14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000373870) |
| 14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000373605) |
| 22.11.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002382855) |
| 26.07.2023 | 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: 2235001446458) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003970981) |
| 23.11.2022 | 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: 2225003589655) |
| 18.11.2022 | 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: 2225003380908) |
| 14.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225003148610) |
| 14.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225003148600) |
| 14.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003148599) |
| 25.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227301069730) |
| 12.08.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227301060776) |
| 23.05.2022 | 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: 2227300984271) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300779430) |
| 14.02.2022 | 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: 2227300031451) |
| 29.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217300203460) |
| 28.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217300202612) |
| 20.09.2021 | 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: 2217300196750) |
| 09.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217300188081) |
| 16.04.2014 | 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: 2147328023137) |
| 12.08.2009 | 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: 2097328117973) |
| 11.08.2009 | 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: 2097328117841) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097328117137) |
| 05.08.2009 | Creation of a legal entity (GRN: 1097328002089) |
Number of employees in 2024:
0
Number of employees in 2023:
3
Number of employees in 2022:
6
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
169 544 000 rub.
Revenues for 2023:
120 556 000 rub.
Revenues for 2022:
130 050 000 rub.
Revenues for 2021:
15 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
169 362 000 rub.
Expenses for 2023:
119 847 000 rub.
Expenses for 2022:
129 498 000 rub.
Expenses for 2021:
15 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
292 579.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
782.49 rub.
Income tax:
154 509 rub.
Value added tax:
720 652 rub.
(no information)
small business from 01.08.2016
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.