Status

active

Authorized capital

10 000 rub.

Revenues

142 042 000 rub.

Employees in 2024

7

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Goya SHah Mohammad
from 06.10.2022
INN 772480374515

Founders (1)

Ratnikova Irina Vladimirovna
Share size: 10 000 rub. (100%)
INN 771533193841

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31.2 Wholesale of canned vegetables, fruits and nuts

    find companies with this code...
  • Additional types of activity (22):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    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
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.11Publishing books
    63.11Data processing activities, provision of information placement services and related activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (25)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
82 262 rub.

Contributions amount:
234 211 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.

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

# 1015555 from 15.04.2024 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.