Status
Authorized capital
Revenues
Employees in 2024
LLC TD "MOSKAB"
Limited Liability Company Torgovyi Dom "Moskab"
Legal address
117292, g.Moskva, ul. SHvernika, d. 6, k. 1, Pomesch. 5P
INN and KPP (TIN and RRC)
7724925130, 772701001
OGRN (Primary State Register Number)
1147746689650
Authorized capital
10 000 rub.
Registration date
18.06.2014
Age of organization
11 years 8 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.07.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Goya SHah Mohammad
from 06.10.2022
INN 772480374515
Ratnikova Irina Vladimirovna
Share size: 10 000 rub. (100%)
INN 771533193841
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 58.11 | Publishing books |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1085557922
Registration date: 2020-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1085557922
Registration date: 2018-09-01
| 30.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719851410) |
| 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: 2257704973690) |
| 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: 2257704973689) |
| 21.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711711718) |
| 11.11.2024 | 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: 2247711356033) |
| 13.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707772640) |
| 26.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703138395) |
| 06.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712093551) |
| 08.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710815857) |
| 16.10.2023 | 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: 2237709634699) |
| 11.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237707557206) |
| 06.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704714840) |
| 06.10.2022 | 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: 2227709437350) |
| 13.02.2020 | 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: 2207701265704) |
| 13.02.2020 | 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: 2207701263570) |
| 07.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701110681) |
| 07.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701110670) |
| 07.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701106336) |
| 04.10.2018 | 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: 6187749916755) |
| 22.12.2015 | 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: 6157748544662) |
| 26.12.2014 | 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: 7147748212760) |
| 23.06.2014 | 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: 2147747803179) |
| 19.06.2014 | 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: 2147747726619) |
| 18.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747631799) |
| 18.06.2014 | Creation of a legal entity (GRN: 1147746689650) |
Number of employees in 2024:
7
Number of employees in 2023:
5
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
142 042 000 rub.
Revenues for 2023:
93 166 000 rub.
Revenues for 2022:
61 188 000 rub.
Revenues for 2021:
28 453 000 rub.
Revenues for 2020:
34 961 000 rub.
Revenues for 2019:
14 781 000 rub.
Revenues for 2018:
35 907 000 rub.
Expenses for 2024:
149 696 000 rub.
Expenses for 2023:
93 623 000 rub.
Expenses for 2022:
60 203 000 rub.
Expenses for 2021:
28 081 000 rub.
Expenses for 2020:
36 268 000 rub.
Expenses for 2019:
14 746 000 rub.
Expenses for 2018:
38 186 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
234 211.93 rub.
Income tax:
43 172.01 rub.
Value added tax:
39 090.90 rub.
(no information)
micro enterprise from 10.08.2020
not on the registry
# 1015555 from 15.04.2024 (Active)
Found 1 inspection. more...
No active or completed enforcement proceedings were found.