LLC "TRAFALGAR HOLDINGS"

Limited Liability Company "Trafalgar Holdings"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TRAFALGAR HOLDINGS"
Limited Liability Company "Trafalgar Holdings"

Legal address
123001, g.Moskva, Per. Mamonovskii, d. 6

INN and KPP (TIN and RRC)
7703814214, 771001001

OGRN (Primary State Register Number)
1147746810166

Authorized capital
10 000 rub.

Registration date
17.07.2014

Age of organization
11 years 9 months 10 days

City
Moskva

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Homyakov YUrii Aleksandrovich
from 14.09.2020
INN 781304033602

Founders (3)

Bodmer Endryu Duglas
Share size: 2 500 rub. (25%)
INN 770379494271

SHarykina Ekaterina Andreevna
Share size: 1 000 rub. (10%)
INN 772076116130

Homyakov YUrii Aleksandrovich
Share size: 6 500 rub. (65%)
INN 781304033602

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.72.2 Retail sale of leather goods and travel accessories in specialized stores

    find companies with this code...
  • Additional types of activity (4):
    46.49.44Wholesale of leather goods and travel accessories
    47.77.2Retail sale of jewelry in specialty stores
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 10 po g. Moskve
Federal Tax Service code: 7710

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: 1071674731
Registration date: 2023-02-28

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: 1071674731
Registration date: 2017-12-05

Entries in the EGRUL (18)

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: 2257708514677)
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: 2257708514655)
28.02.2023 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: 2237701808243)
27.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701744102)
27.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701744091)
27.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701744069)
30.08.2022 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: 2227708087319)
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: 2207713908939)
14.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708801969)
28.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706801872)
26.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749708363)
03.09.2019 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: 6197748160428)
31.01.2019 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: 6197746146064)
30.01.2018 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: 7187746945500)
21.07.2014 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: 6147747663167)
18.07.2014 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: 6147747611490)
17.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747569788)
17.07.2014 Creation of a legal entity (GRN: 1147746810166)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

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:
—

Revenues for 2023:
5 214 000 rub.

Revenues for 2022:
5 624 000 rub.

Revenues for 2021:
3 874 000 rub.

Revenues for 2020:
4 562 000 rub.

Revenues for 2019:
5 990 000 rub.

Revenues for 2018:
6 706 000 rub.

 

Expenses for 2024:
92 000 rub.

Expenses for 2023:
1 728 000 rub.

Expenses for 2022:
1 867 000 rub.

Expenses for 2021:
6 814 000 rub.

Expenses for 2020:
5 281 000 rub.

Expenses for 2019:
6 071 000 rub.

Expenses for 2018:
7 247 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Trade fee:
penalty: 639.10 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 336.87 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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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