General information

LLC TORGOVYI DOM "SVK"
Limited Liability Company Torgovyi Dom "Severo-Vostochnaya Kompaniya"

Legal address
127051, g.Moskva, Per. Bolshoi Suharevskii, d. 5, Str. 2

INN and KPP (TIN and RRC)
7720344576, 770201001

OGRN (Primary State Register Number)
1167746592860

Authorized capital
100 000 rub.

Registration date
23.06.2016

Age of organization
9 years 10 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-09-15
GRN: 2237708617870

Head of Organization

Liquidator
Obydenova Anna Feliksovna
from 23.05.2023
INN 772572674830

Founders (5)

CHetverikov Ilya Vyacheslavovich
Share size: 5 000 rub. (5%)
INN 773388247676

SHimanovskii Konstantin Aleksandrovich
Share size: 38 000 rub. (38%)
INN 773375535606

Bogoyavlenskaya Anna YUrevna
Share size: 11 300 rub. (11.3%)
INN 771687510900

SHinkaryuk Andrei Nikolaevich
Share size: 44 500 rub. (44.5%)
INN 502100715144

Homutov Roman Viktorovich
Share size: 1 200 rub. (1.2%)
INN 502478594538

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.1

  Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood find companies with this code...

• Additional types of activity (3):

  46.38.2	Wholesale of other food products
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107089892
Registration date: 2018-02-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772407523177381
Registration date: 2017-12-05

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
6

Number of employees in 2019:
14

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
85 660 000 rub.

Revenues for 2019:
930 340 000 rub.

Revenues for 2018:
1 420 373 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
84 329 000 rub.

Expenses for 2019:
923 805 000 rub.

Expenses for 2018:
1 414 548 000 rub.

Information about taxes and fees for 2023

Summy penei:
43 303 924.42 rub.

Value added tax:
70 410 455 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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