LLC "TORGOVYI DOM"

Limited Liability Company "Torgovyi Dom"

Status

liquidated

Authorized capital

400 000 rub.

Revenues

—

Employees in 2023

15

General information

LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"

Legal address
172840, Tverskaya Oblast, g. Toropec, R-N Toropeckii, ul. Oktyabrskaya, d. 43/18

INN and KPP (TIN and RRC)
6944008804, 694401001

OGRN (Primary State Register Number)
1136912000367

Authorized capital
400 000 rub.

Registration date
09.07.2013

Age of organization
12 years 7 months 22 days

City
Toropec

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-12-25
GRN: 2236901548596

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ISTOK"
OGRN: 1136912000356
INN: 6944008794
Date: 2023-12-25
GRN: 2236901548596

Head of Organization

Director
Dmitrieva Tatyana Aleksandrovna
from 21.10.2019
INN 691207039306

Founders (5)

Egorov Ivan Dmitrievich
Share size: 132 000 rub. (33%)
INN 691207040421

SHirokova Tamara Gennadevna
Share size: 132 000 rub. (33%)
INN 691207063789

Evdokimova Svetlana Nikolaevna
Share size: 132 000 rub. (33%)
INN 691207039874

TOROPECKOE RAIONNOE POTREBITELSKOE OBSHESTVO TVERSKOGO OBLASTNOGO SOYUZA POTREBITELSKIH OBSHESTV
Share size: 2 000 rub. (0.5%)
INN 6944000442

TVERSKOI OBLASTNOI SOYUZ POTREBITELSKIH OBSHESTV
Share size: 2 000 rub. (0.5%)
INN 6900000075

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (70):
    41.20Construction of residential and non-residential buildings
    45.32Retail sale of automotive parts, components and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.78Other retail trade in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.03Funeral arrangements and related services
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078040
Pension Fund registration number: 078040004106
Registration date: 2013-07-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690434103169001
Registration date: 2013-07-10

Entries in the EGRUL (28)

25.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901548618)
25.12.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2236901548596)
16.10.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2236901484279)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901459133)
05.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236900098906)
21.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900435958)
25.10.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2216900289384)
30.09.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2206900259586)
30.09.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2206900259553)
17.07.2020 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: 2206900189197)
21.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952377961)
10.12.2018 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: 2186952485674)
28.08.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2186952372418)
07.04.2018 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: 2186952141781)
22.11.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2166952651765)
24.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2166952615685)
24.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2166952615553)
05.08.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2166952530600)
05.08.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2166952530589)
29.05.2016 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: 2166952361123)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952117033)
28.11.2014 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: 2146912008703)
12.02.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2146912001531)
25.11.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2136912010596)
02.08.2013 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: 2136912007219)
02.08.2013 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: 2136912007076)
09.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136912006251)
09.07.2013 Creation of a legal entity (GRN: 1136912000367)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
15

Number of employees in 2022:
19

Number of employees in 2021:
26

Number of employees in 2020:
22

Number of employees in 2019:
26

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:
58 997 000 rub.

Revenues for 2021:
53 688 000 rub.

Revenues for 2020:
50 560 000 rub.

Revenues for 2019:
50 560 000 rub.

Revenues for 2018:
68 579 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
57 862 000 rub.

Expenses for 2021:
52 742 000 rub.

Expenses for 2020:
48 913 000 rub.

Expenses for 2019:
48 913 000 rub.

Expenses for 2018:
66 915 000 rub.

Information about taxes and fees for 2023

Tax amount:
594 788 rub.

Contributions amount:
898 626 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
872 763.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 012.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 851.22 rub.

The tax levied in connection with the application of the simplified taxation system:
594 788.90 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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