LLC "TD TORELS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
7
General information
LLC "TD TORELS"
Limited Liability Company "Torgovyi Dom Torels"
Legal address
123112, g.Moskva, Nab Presnenskaya, d. 8, Str. 1
INN and KPP (TIN and RRC)
7703390237, 770301001
OGRN (Primary State Register Number)
1157746707172
Authorized capital
10 000 rub.
Registration date
03.08.2015
Age of organization
10 years 4 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2025
Organization status
Current status:
active
Head of Organization
General director
YUsupova Mahpuzahon
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-22)
from 18.03.2021
INN 971512271879
Founders (1)
YUsupova Mahpuzahon
Share size: 10 000 rub. (100%)
INN 971512271879
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... - Additional types of activity (27):
25.99 Production of other finished metal products not included in other groupings 26.20 Manufacture of computers and peripheral equipment 27.12 Manufacture of electrical distribution and control equipment 27.90 Manufacture of other electrical equipment 33.14 Repair of electrical equipment 33.20 Installation of industrial machinery and equipment 41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.69 Wholesale of other machinery and equipment 46.69.2 Wholesale of operational materials and machine accessories 52.10 Warehousing and storage activities 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 71.20 Technical testing, research, analysis and certification 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1065339382
Registration date: 2015-11-18
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: 1065339382
Registration date: 2017-12-05
Entries in the EGRUL (17)
| 22.08.2025 | 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: 2257720751198) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700905823) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700905790) |
| 25.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247706135720) |
| 20.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247702891401) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702814600) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702621781) |
| 18.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702019984) |
| 18.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702017432) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707861249) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707860259) |
| 02.03.2018 | 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: 9187746657166) |
| 30.01.2018 | 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: 7187746874506) |
| 25.11.2015 | 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: 2157748318077) |
| 05.08.2015 | 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: 6157747646358) |
| 03.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747571900) |
| 03.08.2015 | Creation of a legal entity (GRN: 1157746707172) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
7
Number of employees in 2019:
7
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:
34 366 000 rub.
Revenues for 2019:
112 858 000 rub.
Revenues for 2018:
216 236 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
60 404 000 rub.
Expenses for 2019:
108 891 000 rub.
Expenses for 2018:
212 398 000 rub.
Information about taxes and fees for 2023
Tax amount:519 905 rub.
Contributions amount:
0 rub.
Value added tax:
519 905 rub.
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
Found 5 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...