LLC "TORGOVYI DOM-REGIONINVEST"

Limited Liability Company "Torgovyi Dom-Regioninvest"

Status

active

Authorized capital

10 000 rub.

Revenues

9 925 000 rub.

Employees in 2024

4

General information

LLC "TORGOVYI DOM-REGIONINVEST"
Limited Liability Company "Torgovyi Dom-Regioninvest"

Legal address
119361, g.Moskva, ul. Marii Polivanovoi, d. 9, Pomesch. 24V Etazh 2

INN and KPP (TIN and RRC)
7729776108, 772901001

OGRN (Primary State Register Number)
1147746770533

Authorized capital
10 000 rub.

Registration date
07.07.2014

Age of organization
11 years 4 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

General director
Grebnev Evgenii Vladimirovich
from 07.07.2014
INN 772905376590

Founders (1)

Grebnev Evgenii Vladimirovich
Share size: 10 000 rub. (100%)
INN 772905376590

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (67):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.2Wholesale of unprocessed tobacco
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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 № 29 po g. Moskve
Federal Tax Service code: 7729

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 (11)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707308516)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707308373)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710774542)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710774531)
05.08.2019 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: 2197748037177)
02.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748562050)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748017320)
14.11.2016 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: 2167750787719)
11.07.2014 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: 6147747414721)
07.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747278761)
07.07.2014 Creation of a legal entity (GRN: 1147746770533)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
10

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
9 925 000 rub.

Revenues for 2023:
8 923 000 rub.

Revenues for 2022:
20 731 000 rub.

Revenues for 2021:
58 480 000 rub.

Revenues for 2020:
18 938 000 rub.

Revenues for 2019:
74 712 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
9 922 000 rub.

Expenses for 2023:
8 917 000 rub.

Expenses for 2022:
20 718 000 rub.

Expenses for 2021:
58 475 000 rub.

Expenses for 2020:
18 937 000 rub.

Expenses for 2019:
74 625 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
173 413 rub.

Contributions amount:
215 691 rub.

Transport tax:
10 440 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
200 324.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 570.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 796.02 rub.

Income tax:
1 408.36 rub.

Value added tax:
161 565 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

# 851609 from 03.02.2022 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 185 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...

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