LLC "TORGOVYI DOM SM"

Limited Liability Company "Torgovyi Dom Sm"

Status

active

Authorized capital

4 848 285 rub.

Revenues

40 625 000 rub.

Employees in 2024

2

General information

LLC "TORGOVYI DOM SM"
Limited Liability Company "Torgovyi Dom Sm"

Legal address
107076, g.Moskva, Per Kolodeznyi, d. 3

INN and KPP (TIN and RRC)
7718762914, 771801001

OGRN (Primary State Register Number)
1097746271666

Authorized capital
4 848 285 rub.

Registration date
05.05.2009

Age of organization
16 years 5 months 3 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Tolbin Vladimir Vyacheslavovich
from 28.11.2016
INN 771700993617

Founders (1)

Nikolenko Dmitrii Valerevich
Share size: 4 848 285 rub. (100%)
INN 771384312930

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (18):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716952733)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712581597)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712581586)
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: 2247711773219)
28.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750723343)
19.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749611445)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748309535)
05.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746500023)
01.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746171752)
14.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137746998340)
13.02.2013 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: 6137746038292)
22.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747836802)
15.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747594990)
14.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747571724)
09.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747463759)
15.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746201134)
15.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746188011)
31.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747749905)
28.08.2009 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: 8097747732635)
14.05.2009 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: 9097746568449)
08.05.2009 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: 9097746235259)
05.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746083987)
05.05.2009 Creation of a legal entity (GRN: 1097746271666)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
40 625 000 rub.

Revenues for 2023:
34 399 000 rub.

Revenues for 2022:
32 414 000 rub.

Revenues for 2021:
29 394 000 rub.

Revenues for 2020:
28 809 000 rub.

Revenues for 2019:
27 591 000 rub.

Revenues for 2018:
25 880 000 rub.

 

Expenses for 2024:
37 482 000 rub.

Expenses for 2023:
34 061 000 rub.

Expenses for 2022:
35 550 000 rub.

Expenses for 2021:
28 759 000 rub.

Expenses for 2020:
29 241 000 rub.

Expenses for 2019:
27 965 000 rub.

Expenses for 2018:
22 575 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 718 948 rub.

Contributions amount:
76 299 rub.

Corporate property tax:
8 520 477 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
76 299.30 rub.

The tax levied in connection with the application of the simplified taxation system:
198 471 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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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