Status
Authorized capital
Revenues
Employees in 2023
LLC "TD MAKLER"
Limited Liability Company "Torgovyi Dom Makler"
Legal address
115035, g.Moskva, ul. Bolshaya Ordynka, d. 9/4, Str. 1, Pomesch. 2/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-27)
INN and KPP (TIN and RRC)
9704183188, 770501001
OGRN (Primary State Register Number)
1227700827870
Authorized capital
12 500 rub.
Registration date
05.12.2022
Age of organization
2 years 9 months 5 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.08.2025
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: 2025-08-13
GRN: 2257720391278
General director
Brailko Ruslan Viktorovich
from 08.04.2024
INN 570202704199
Brailko Ruslan Viktorovich
Share size: 2 500 rub. (20%)
INN 570202704199
SHirouhov Mihail Gennadevich
Share size: 10 000 rub. (80%)
INN 773402738527
47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75 | Wholesale of chemical products |
46.75.2 | Wholesale of industrial chemicals |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.62 | Retail sale of newspapers and stationery in specialty stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
47.78 | Other retail trade in specialized stores |
47.91.1 | Retail trade by mail |
47.99 | Other retail trade outside shops, tents, markets |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
53.20.31 | Courier delivery activities by various modes of transport |
62.09 | Activities related to the use of computer technology and information technology, other |
71.20.5 | Technical inspection of motor vehicles |
82.92 | Product packaging activities |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: 1054021546
Registration date: 2023-08-02
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: 1054021546
Registration date: 2022-12-05
13.08.2025 | 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: 2257720391278) |
27.01.2025 | 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: 2257704456172) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700207940) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700207939) |
28.12.2024 | 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: 2247713906845) |
08.04.2024 | 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: 2247703569760) |
02.08.2023 | 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: 2237707266256) |
28.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707029976) |
28.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707029965) |
28.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707029921) |
24.03.2023 | 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: 2237702554098) |
14.12.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2227714381365) |
07.12.2022 | 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: 2227714091471) |
06.12.2022 | 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: 2227714027374) |
05.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713969690) |
05.12.2022 | Creation of a legal entity (GRN: 1227700827870) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
15 258 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
16 895 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.01.2023
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...