Status

active

Authorized capital

40 000 rub.

Revenues

41 616 000 rub.

Employees in 2024

3

General information

LLC "TORGOVAYA KOMPANIYA-SM"
Limited Liability Company "Torgovaya Kompaniya-Sm "

Legal address
123557, g.Moskva, Municipalnyi Okrug Presnenskii, ul Presnenskii Val, d. 21, Etazh 1, Pomesch./Ofis III/1-2

INN and KPP (TIN and RRC)
7751089936, 770301001

OGRN (Primary State Register Number)
5177746048695

Authorized capital
40 000 rub.

Registration date
09.10.2017

Age of organization
7 years 11 months 17 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
Taukchu Dmitrii Petrovich
from 09.10.2017
INN 772978669598

Founders (1)

Taukchu Dmitrii Petrovich
Share size: 40 000 rub. (100%)
INN 772978669598

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

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  • Additional types of activity (26):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    53.20.31Courier delivery activities by various modes of transport

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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 (16)

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: 2257706984214)
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: 2257706984203)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712752573)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712752562)
02.12.2021 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: 2217711161380)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711026366)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711026355)
30.11.2021 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: 2217711026322)
18.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748001376)
18.10.2019 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: 8197748024774)
10.05.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6197747043301)
28.04.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197747702755)
11.10.2017 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: 8177748103327)
11.10.2017 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: 8177748070558)
09.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748984945)
09.10.2017 Creation of a legal entity (GRN: 5177746048695)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 24 611 rub.

In 2020: 30 000 rub.

In 2019: 17 417 rub.

Financial indicators

Revenues for 2024:
41 616 000 rub.

Revenues for 2023:
39 413 000 rub.

Revenues for 2022:
22 031 000 rub.

Revenues for 2021:
28 806 000 rub.

Revenues for 2020:
25 700 000 rub.

Revenues for 2019:
18 343 000 rub.

Revenues for 2018:

 

Expenses for 2024:
38 431 000 rub.

Expenses for 2023:
37 218 000 rub.

Expenses for 2022:
20 164 000 rub.

Expenses for 2021:
27 928 000 rub.

Expenses for 2020:
25 516 000 rub.

Expenses for 2019:
18 256 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 022 408 rub.

Contributions amount:
337 266 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
337 208.15 rub.

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

Income tax:
367 691.96 rub.

Value added tax:
654 716.10 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.