Status
Authorized capital
Revenues
Employees in 2020
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
Current status:
active
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
Galkina Galina Nikolaevna
Share size: 200 000 rub. (100%)
INN 772914435097
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
46.33.1 | Wholesale of dairy products |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.43.1 | Wholesale of electric household appliances |
46.46.2 | Wholesale of products used for medical purposes |
46.49.33 | Wholesale of stationery and stationery |
46.66 | Wholesale of other office equipment and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.30 | Retail sale of motor fuel in specialized stores |
49.4 | Activities of road freight transport and transportation services |
49.50.1 | Transportation of oil and petroleum products through pipelines |
49.50.2 | Transportation of gas and its processed products through pipelines |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
69 | Activities in the field of law and accounting |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Income tax:
penalty: 6.38 rub.
Value added tax:
fine: 1 000 rub.
Corporate property tax:
penalty: 9.11 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...