AO "TORGOVYI DOM "TOTAL PROFIT"

Akcionernoe Obschestvo "Torgovyi Dom "Total Profit"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

—

Employees in 2020

1

General information

AO "TORGOVYI DOM "TOTAL PROFIT"
Akcionernoe Obschestvo "Torgovyi Dom "Total Profit"

Legal address
117335, g.Moskva, ul. Vavilova, d. 97, Etazh 15

INN and KPP (TIN and RRC)
7736621112, 773601001

OGRN (Primary State Register Number)
1107746647139

Authorized capital
50 000 rub.

Registration date
17.08.2010

Age of organization
15 years 4 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
06.02.2025

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: 2025-02-06
GRN: 2257709310318

Head of Organization

Bankruptcy Trustee
Korovin Andrei Anatolevich
from 17.12.2020
INN 772195014070

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.6 Wholesale of other machinery, equipment and accessories

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  • Additional types of activity (11):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.32.3Wholesale of canned meat and poultry meat
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    69Activities in the field of law and accounting
    77.39.12Rental and leasing of railway transport and 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 № 36 po g.Moskve
Federal Tax Service code: 7736

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 (31)

06.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257709311430)
06.02.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257709310318)
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: 2257708487012)
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: 2257708487001)
26.04.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2247704163716)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710552166)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710552122)
13.01.2022 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2227700438084)
06.05.2021 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: 2217703706790)
17.12.2020 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: 2207713614271)
04.06.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7197747157953)
04.12.2018 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2187750257110)
17.08.2017 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: 2177748261238)
22.11.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6167750482542)
14.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750754170)
18.08.2016 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: 6167748929860)
13.05.2013 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: 8137746929004)
13.05.2013 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: 8137746924329)
09.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746903342)
09.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746903331)
09.04.2013 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: 7137746903320)
04.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746211036)
03.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746168851)
07.04.2011 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: 7117746328198)
28.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749593862)
28.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749593851)
28.12.2010 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: 2107749593840)
19.08.2010 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: 2107748372169)
19.08.2010 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: 2107748357650)
17.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748255239)
17.08.2010 Creation of a legal entity (GRN: 1107746647139)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
3 390 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
76 120 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 738 336.17 rub.

Value added tax:
penalty: 2 148 778.58 rub.

Value added tax:
fine: 1 000 rub.

Transport tax:
debt: 5 180 rub.

Transport tax:
penalty: 1 689.29 rub.

Corporate property tax:
penalty: 15 383.38 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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