LLC "TORGOVYI DOM "VERSAL"

Limited Liability Company "Torgovyi Dom "Versal"

Status

active

Authorized capital

10 000 rub.

Revenues

10 943 000 rub.

Employees in 2024

1

General information

LLC "TORGOVYI DOM "VERSAL"
Limited Liability Company "Torgovyi Dom "Versal"

Legal address
107031, g.Moskva, B-R Strastnoi, d. 12, Str. 1, Et/Pom/Kom 1/43/3

INN and KPP (TIN and RRC)
7729718716, 770701001

OGRN (Primary State Register Number)
1127746709441

Authorized capital
10 000 rub.

Registration date
05.09.2012

Age of organization
13 years 7 months 21 day

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2026

Organization status

Current status:
active

Head of Organization

General director
SHakirova Nailya Ravilevna
from 11.03.2026
INN 774301765967

Founders (2)

Gultyaev Oleg Nikolaevich
Share size: 5 000 rub. (50%)
INN 784301195752

Vasilenko Dmitrii Ivanovich
Share size: 5 000 rub. (50%)
INN 503200123288

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.1 Wholesale of watches

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  • Additional types of activity (18):
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    82.92Product packaging activities
    95.25Repair of watches and jewelry

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 № 7 po g. Moskve
Federal Tax Service code: 7707

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: 1035102886
Registration date: 2019-03-15

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: 1035102886
Registration date: 2012-09-06

Entries in the EGRUL (20)

11.03.2026 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: 2267701715862)
29.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719792548)
29.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719792537)
31.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701126242)
15.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712014495)
19.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702117389)
18.03.2019 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: 8197746632042)
15.03.2019 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: 8197746587041)
13.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746435329)
13.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746435318)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746433899)
07.04.2018 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: 6187747933004)
21.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747181706)
04.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748427634)
26.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746602205)
11.01.2013 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: 2137746116979)
07.09.2012 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: 6127747703165)
07.09.2012 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: 6127747693881)
05.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747559901)
05.09.2012 Creation of a legal entity (GRN: 1127746709441)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 30 000 rub.

Financial indicators

Revenues for 2024:
10 943 000 rub.

Revenues for 2023:
682 000 rub.

Revenues for 2022:
9 159 000 rub.

Revenues for 2021:
11 172 000 rub.

Revenues for 2020:
10 187 000 rub.

Revenues for 2019:
1 427 000 rub.

Revenues for 2018:
240 000 rub.

 

Expenses for 2024:
10 536 000 rub.

Expenses for 2023:
10 757 000 rub.

Expenses for 2022:
4 221 000 rub.

Expenses for 2021:
3 795 000 rub.

Expenses for 2020:
2 999 000 rub.

Expenses for 2019:
790 000 rub.

Expenses for 2018:
614 000 rub.

Information about taxes and fees for 2025

Tax amount:
239 265 rub.

Contributions amount:
140 595 rub.

Value added tax:
182 240 rub.

Income tax:
57 025 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
140 595.30 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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