Status

active

Authorized capital

12 000 rub.

Revenues

Employees in 2022

14

General information

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

Organization status

Current status:
active

Head of Organization

General director
Dzhandigov Isropil Husenovich
from 14.12.2022
INN 060603147717

Founders (1)

Dzhandigov Isropil Husenovich
Share size: 12 000 rub. (100%)
INN 060603147717

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (19):
    25.1Production of building metal structures and products
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.9Manufacture of other finished metal products
    25.99.1Manufacture of metal products for bathrooms and kitchens
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.49Wholesale of other household goods
    46.72.11Wholesale trade in iron ores
    46.72.2Wholesale of metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (36)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
196 666 rub.

Contributions amount:
44 469 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

Found 98 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...