LLC "TORGOVYI DOM CAISHEN"
Status
active
Authorized capital
30 000 rub.
Revenues
2 786 000 rub.
Employees in 2024
1
General information
LLC "TORGOVYI DOM CAISHEN"
Limited Liability Company "Torgovyi Dom Caishen"
Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 9, Et 1 Pom 2 Kom 30-4 Ofis 6
INN and KPP (TIN and RRC)
7725757979, 772501001
OGRN (Primary State Register Number)
1127746416786
Authorized capital
30 000 rub.
Registration date
29.05.2012
Age of organization
13 years 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2026
Organization status
Current status:
active
Head of Organization
General director
Makarov Aleksandr Nikolaevich
from 03.03.2026
INN 250810045310
Founders (4)
Makarov Aleksandr Nikolaevich
Share size: 7 750 rub. (25.8%)
INN 250810045310
Matveev Nikolai Viktorovich
Share size: 7 750 rub. (25.8%)
INN 772031939800
Tatuiko Igor Vasilevich
Share size: 7 750 rub. (25.8%)
INN 250801317600
Konovalova Olga Igorevna
Share size: 6 750 rub. (22.6%)
INN 380807530326
Types of activities (OKVED / RCEA)
- Main type of activity:
49.42 Provision of transportation services
find companies with this code... - Additional types of activity (21):
26.11 Production of electronic equipment elements 27.12 Manufacture of electrical distribution and control equipment 27.32 Manufacture of other wires and cables for electronic and electrical equipment 28.22.6 Proizvodstvo liftov, skipovyh podemnikov, eskalatorov i dvizhuschihsya peshehodnyh dorozhek 32.99.9 Manufacture of other products not included in other groupings 33.12 Repair of machinery and equipment 45.19 Trade in other motor vehicles 45.32 Retail sale of automotive parts, components and accessories 46.18.12 The activities of agents specializing in the wholesale trade of products used for medical purposes 46.18.9 The activities of agents specializing in the wholesale trade of goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.46.2 Wholesale of products used for medical purposes 46.61 Wholesale of machinery, equipment and tools for agriculture 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.69.3 Wholesale of lifting and transport machinery and equipment 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1051641924
Registration date: 2012-05-30
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: 1051641924
Registration date: 2012-05-31
Entries in the EGRUL (23)
| 03.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701516971) |
| 05.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716704640) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708483162) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708483151) |
| 20.03.2023 | 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: 2237702347640) |
| 25.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700656180) |
| 23.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714736918) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710563628) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710563617) |
| 30.07.2020 | 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: 2207707075299) |
| 22.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705375821) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748490898) |
| 23.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748132706) |
| 12.01.2018 | 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: 2187746451748) |
| 19.12.2017 | 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: 7177749325890) |
| 26.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746761366) |
| 30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749819319) |
| 27.01.2014 | 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: 2147746440774) |
| 18.09.2012 | 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: 7127747000561) |
| 01.06.2012 | 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: 8127746809798) |
| 31.05.2012 | 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: 8127746775665) |
| 29.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746715297) |
| 29.05.2012 | Creation of a legal entity (GRN: 1127746416786) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
8
Number of employees in 2021:
11
Number of employees in 2020:
14
Number of employees in 2019:
18
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 786 000 rub.
Revenues for 2023:
1 288 000 rub.
Revenues for 2022:
251 770 000 rub.
Revenues for 2021:
172 599 000 rub.
Revenues for 2020:
156 770 000 rub.
Revenues for 2019:
90 681 000 rub.
Revenues for 2018:
97 964 000 rub.
Expenses for 2024:
2 769 000 rub.
Expenses for 2023:
2 445 000 rub.
Expenses for 2022:
238 167 000 rub.
Expenses for 2021:
172 084 000 rub.
Expenses for 2020:
154 883 000 rub.
Expenses for 2019:
89 903 000 rub.
Expenses for 2018:
96 487 000 rub.
Information about taxes and fees for 2023
Tax amount:444 554 rub.
Contributions amount:
40 193 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Transport tax:
2 117 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 509.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 684.49 rub.
Income tax:
371 888.66 rub.
Value added tax:
69 548.49 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
No active or completed enforcement proceedings were found.