Status

active

Authorized capital

1 043 000 rub.

Revenues

480 000 rub.

Employees in 2023

1

General information

LLC "TORGOVYI DOM NA DERBENEVSKOI"
Limited Liability Company Torgovyi Dom Na Derbenevskoi

Legal address
115582, g.Moskva, Pr-D SHipilovskii, D.59, K.2 Str.2

INN and KPP (TIN and RRC)
7725066192, 772401001

OGRN (Primary State Register Number)
1037739288400

Authorized capital
1 043 000 rub.

Registration date
13.03.1995

Age of organization
31 year 0 months 9 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Maksumov Elmar Sayat Ogly
from 01.07.2025
INN 772379152497

Founders (1)

Maksumov Elmar Sayat Ogly
Share size: 1 043 000 rub. (100%)
INN 772379152497

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (22):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.99.7Assembly and installation of prefabricated structures
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    96.09Provision of other personal 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 № 24 po g.Moskve
Federal Tax Service code: 7724

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: 1087913628
Registration date: 2008-12-16

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: 1087913628
Registration date: 2017-12-05

Entries in the EGRUL (29)

09.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719212640)
01.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718916552)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709740561)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709740550)
24.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257703037832)
24.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257703037821)
22.08.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247708090980)
22.08.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247708090870)
30.01.2018 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: 7187746543890)
19.09.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 6177748955983)
07.06.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 6177747099381)
07.06.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 6177747097676)
18.09.2016 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: 9167748958390)
28.10.2014 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: 2147748159601)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746146594)
12.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746146539)
30.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748619049)
21.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748800609)
26.06.2009 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: 6097747549058)
26.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747549047)
17.12.2008 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: 2087765602802)
11.12.2008 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: 2087765374497)
09.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765284462)
09.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765284451)
09.12.2008 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: 2087765284430)
09.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765284418)
30.03.2004 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: 2047725010562)
05.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739288400)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
480 000 rub.

Revenues for 2023:

Revenues for 2022:
1 150 000 rub.

Revenues for 2021:
2 190 000 rub.

Revenues for 2020:
1 690 000 rub.

Revenues for 2019:
1 973 rub.

Revenues for 2018:
2 913 000 rub.

 

Expenses for 2024:
244 000 rub.

Expenses for 2023:

Expenses for 2022:
896 000 rub.

Expenses for 2021:
1 945 000 rub.

Expenses for 2020:
1 441 000 rub.

Expenses for 2019:
1 715 rub.

Expenses for 2018:
2 595 000 rub.

Information about taxes and fees for 2023

Tax amount:
49 rub.

Contributions amount:
0 rub.

Trade fee:
49.33 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 53 950 rub.

Personal income tax:
fine: 9 230 rub.

Value added tax:
debt: 4 356 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 670.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 169.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24 225 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 90.56 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 38 700 rub.

Trade fee:
debt: 263.53 rub.

Trade fee:
penalty: 410.25 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2026

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 17 completed enforcement proceedings. More...