LLC "TORGOVYI DOM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
283004, Doneckaya Narodnaya Respublika, g. Doneck, ul. Artema, d. 138A, Ofis 909
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-10)
INN and KPP (TIN and RRC)
9309014541, 930901001
OGRN (Primary State Register Number)
1229300097663
Authorized capital
10 000 rub.
Registration date
02.06.2015
Age of organization
10 years 8 months 6 days
City
Doneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-24
GRN: 2259300919645
Head of Organization
Director
Korolev Maksim YUrevich
from 12.05.2023
INN 613207870802
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Specservis"
Share size: 10 000 rub. (100%)
INN 6154105004
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (5):
46.36 Wholesale of sugar, chocolate and sugary confectionery 46.72 Wholesale of metals and metal ores 47.19 Other retail trade in non-specialized stores 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1052948997
Registration date: 2022-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1052948997
Registration date: 2022-11-30
Entries in the EGRUL (18)
| 24.12.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2259300919645) |
| 24.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300805410) |
| 10.06.2025 | 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: 2259300742644) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300536010) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300414855) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300414844) |
| 30.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300850138) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300664964) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300475632) |
| 12.05.2023 | Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239300311633) |
| 28.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300297311) |
| 26.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300289611) |
| 20.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300284155) |
| 21.02.2023 | 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: 2239300135259) |
| 25.01.2023 | 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: 2239300006812) |
| 07.12.2022 | 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: 2229300256073) |
| 30.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229300101754) |
| 30.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229300097663) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
31 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
not on the registry
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.