Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI DOM RIAK"
Limited Liability Company "Torgovyi Dom Riak"
Legal address
386102, Respublika Ingushetiya, g. Nazran, ul. Moskovskaya (Centralnyi Administrativnyi Okrug Ter.), Zd. 13A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-26)
INN and KPP (TIN and RRC)
7729722790, 060001001
OGRN (Primary State Register Number)
1127747078865
Authorized capital
12 000 rub.
Registration date
25.10.2012
Age of organization
13 years 5 months 1 day
City
Nazran
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Current status:
active
General director
Dzhandigov Isropil Husenovich
from 14.12.2022
INN 060603147717
Dzhandigov Isropil Husenovich
Share size: 12 000 rub. (100%)
INN 060603147717
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 25.1 | Production of building metal structures and products |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 25.9 | Manufacture of other finished metal products |
| 25.99.1 | Manufacture of metal products for bathrooms and kitchens |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.49 | Wholesale of other household goods |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1098489618
Registration date: 2023-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1098489618
Registration date: 2023-09-07
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260600036960) |
| 27.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600212366) |
| 19.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600171655) |
| 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: 2250600116875) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600015543) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600015532) |
| 26.11.2024 | 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: 2240600070500) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240600067838) |
| 17.09.2023 | 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: 2230600050965) |
| 11.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230600049909) |
| 11.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230600049898) |
| 07.09.2023 | 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: 2230600049887) |
| 16.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704959700) |
| 14.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714359915) |
| 01.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713808232) |
| 12.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710420904) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713839430) |
| 30.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713010646) |
| 29.10.2020 | 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: 2207711382756) |
| 27.03.2020 | 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: 2207703099019) |
| 23.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702856084) |
| 23.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702856062) |
| 23.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702855424) |
| 23.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747651865) |
| 09.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750161687) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747984553) |
| 29.07.2015 | 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: 6157747401498) |
| 28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747404160) |
| 11.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746207903) |
| 29.10.2012 | 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: 8127747149930) |
| 29.10.2012 | 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: 8127747147322) |
| 26.10.2012 | 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: 8127747127225) |
| 26.10.2012 | 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: 8127747114245) |
| 25.10.2012 | 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: 8127747119096) |
| 25.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747057397) |
| 25.10.2012 | Creation of a legal entity (GRN: 1127747078865) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
14
Number of employees in 2021:
19
Number of employees in 2020:
18
Number of employees in 2019:
19
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
36 036 000 rub.
Revenues for 2021:
118 816 000 rub.
Revenues for 2020:
56 250 000 rub.
Revenues for 2019:
107 264 000 rub.
Revenues for 2018:
510 413 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
34 173 000 rub.
Expenses for 2021:
117 708 000 rub.
Expenses for 2020:
55 626 000 rub.
Expenses for 2019:
106 514 000 rub.
Expenses for 2018:
509 112 000 rub.
Transport tax:
42 402 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 469.76 rub.
Income tax:
38 197.91 rub.
Value added tax:
116 066.86 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 98 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...