Status

active

Authorized capital

200 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TORGOVYI DOM ETS-M"
Limited Liability Company "Torgovyi Dom Ets-M"

Legal address
143432, Moskovskaya Oblast, G Krasnogorsk, ul CHkalova, d. 2, Pomesch. VIII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-03)

INN and KPP (TIN and RRC)
7736601476, 502401001

OGRN (Primary State Register Number)
1097746147751

Authorized capital
200 000 rub.

Registration date
19.03.2009

Age of organization
16 years 5 months 25 days

City
Krasnogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.06.2025

Organization status

Current status:
active

Head of Organization

General director
Ustinov Sergei Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-03)
from 07.10.2022
INN 771514970147

Founders (1)

Galkina Galina Nikolaevna
Share size: 200 000 rub. (100%)
INN 772914435097

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (30):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.18.12The activities of agents specializing in the wholesale trade of products used for medical purposes
    46.18.3The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
    46.33.1Wholesale of dairy products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43.1Wholesale of electric household appliances
    46.46.2Wholesale of products used for medical purposes
    46.49.33Wholesale of stationery and stationery
    46.66Wholesale of other office equipment and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    49.50.1Transportation of oil and petroleum products through pipelines
    49.50.2Transportation of gas and its processed products through pipelines
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

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 (37)

16.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255005508096)
26.03.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255004726690)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002002451)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002002440)
28.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255001943887)
11.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245000552619)
14.02.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245000365696)
11.01.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235000026105)
03.11.2022 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: 2225002631621)
12.10.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225002363309)
07.10.2022 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: 2225002334753)
18.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003061668)
21.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002671091)
18.04.2019 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: 7195081800577)
04.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081087722)
02.10.2018 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: 7185053223645)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053069723)
11.11.2016 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: 2165024400880)
19.10.2016 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: 2165024206268)
16.07.2016 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: 2165024171519)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024078074)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024051432)
06.02.2014 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: 2145024005993)
13.12.2013 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: 2135024085140)
26.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135024053250)
01.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747449387)
01.07.2013 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: 2137747449376)
16.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748868406)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748411763)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748398101)
21.09.2009 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: 9097747498587)
08.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746269172)
14.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746276378)
14.04.2009 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: 8097746253454)
23.03.2009 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: 7097746725443)
19.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746655550)
19.03.2009 Creation of a legal entity (GRN: 1097746147751)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
83 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
80 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 6.38 rub.

Value added tax:
fine: 1 000 rub.

Corporate property tax:
penalty: 9.11 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 9 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...