LLC "TORGOVYI DOM "DZHERMUK"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
559 905 000 rub.
Employees in 2024
4
General information
LLC "TORGOVYI DOM "DZHERMUK"
Limited Liability Company "Torgovyi Dom "Dzhermuk"
Legal address
119331, g.Moskva, Pr-Kt Vernadskogo, d. 29, Etazh/Ofis 22/2203
INN and KPP (TIN and RRC)
7736507307, 773601001
OGRN (Primary State Register Number)
1047796465848
Authorized capital
20 000 rub.
Registration date
29.06.2004
Age of organization
21 year 5 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.11.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-11-11
GRN: 2257723380616
Head of Organization
Bankruptcy Trustee
Fedoseev Lyubomir Sergeevich
from 22.03.2025
INN 262312939040
Founders (2)
Karaoglanov Aleksandr Sergeevich
Share size: 10 200 rub. (51%)
INN 770406364958
Alibekov Ratmir Tamirlanovich
Share size: 9 800 rub. (49%)
INN 772874708845
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (3):
11.0 Beverage production 46.1 Wholesale trade for remuneration or on a contractual basis 47.25 Retail sale of beverages in specialty stores
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 № 36 po g.Moskve
Federal Tax Service code: 7736
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: 1040284083
Registration date: 2022-04-13
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: 1040284083
Registration date: 2004-07-01
Entries in the EGRUL (37)
| 11.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723380693) |
| 11.11.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257723380616) |
| 22.03.2025 | Approval of the bankruptcy trustee (GRN: 2257714926269) |
| 22.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257714926258) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711805426) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711805415) |
| 31.01.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257706429187) |
| 03.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712552437) |
| 28.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247712403453) |
| 15.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237702189503) |
| 29.12.2022 | 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: 2227714919364) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711993342) |
| 13.04.2022 | 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: 2227703276942) |
| 11.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703202967) |
| 11.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703202956) |
| 11.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703202945) |
| 15.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702202121) |
| 10.03.2022 | 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: 2227702120413) |
| 03.12.2021 | 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: 2217711195821) |
| 11.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707058149) |
| 21.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710951260) |
| 11.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750372700) |
| 11.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750372689) |
| 11.11.2016 | 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: 2167750369818) |
| 26.09.2016 | 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: 6167749384929) |
| 18.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748003970) |
| 18.11.2010 | 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: 9107748003959) |
| 03.02.2010 | 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: 6107746521085) |
| 03.02.2010 | 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: 6107746515101) |
| 14.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748340220) |
| 14.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748340210) |
| 14.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748340209) |
| 28.10.2008 | 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: 2087763271451) |
| 21.12.2006 | 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: 2067761460875) |
| 21.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761460864) |
| 30.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.06.2004 | Creation of a legal entity (GRN: 1047796465848) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
6
Number of employees in 2022:
8
Number of employees in 2021:
9
Number of employees in 2020:
9
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 453 472 rub.
In 2019: —
Financial indicators
Revenues for 2024:
559 905 000 rub.
Revenues for 2023:
799 217 000 rub.
Revenues for 2022:
849 750 000 rub.
Revenues for 2021:
674 652 000 rub.
Revenues for 2020:
400 569 000 rub.
Revenues for 2019:
369 712 000 rub.
Revenues for 2018:
320 107 000 rub.
Expenses for 2024:
582 478 000 rub.
Expenses for 2023:
833 097 000 rub.
Expenses for 2022:
863 097 000 rub.
Expenses for 2021:
672 688 000 rub.
Expenses for 2020:
416 984 000 rub.
Expenses for 2019:
360 028 000 rub.
Expenses for 2018:
345 027 000 rub.
Information about taxes and fees for 2023
Tax amount:12 139 190 rub.
Contributions amount:
6 761 773 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 650 918.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
110 855.14 rub.
Value added tax:
12 139 190.50 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
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
No active or completed enforcement proceedings were found.
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