General information

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

Legal address
123290, Moskva, ul. 2-YA Magistralnaya, d. 14G, Str. 1, Et 3 Pom V Kab 22-26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)

INN and KPP (TIN and RRC)
7709754480, 771401001

OGRN (Primary State Register Number)
1077759189848

Authorized capital
10 000 rub.

Registration date
17.08.2007

Age of organization
18 years 3 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-06
GRN: 2227709454751

Head of Organization

General director
Doroshenko Tatyana Evgenevna
from 22.03.2017
INN 771544134076

Founders (1)

Doroshenko Tatyana Evgenevna
Share size: 10 000 rub. (100%)
INN 771544134076

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.19

  The activity of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (9):

  41.2	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.20.2	Lease and management of own or leased non-residential real estate
  73.11	Activities of advertising agencies
  79.11	Activities of travel agencies

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216024252
Registration date: 2018-05-25

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770804235577131
Registration date: 2017-06-30

Entries in the EGRUL (41)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
182 000 rub.

Revenues for 2020:
5 521 000 rub.

Revenues for 2019:
13 866 000 rub.

Revenues for 2018:
102 391 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
306 000 rub.

Expenses for 2020:
7 309 000 rub.

Expenses for 2019:
31 139 000 rub.

Expenses for 2018:
145 015 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
102 982.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 021 173.35 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 060 350.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 166 506.13 rub.

Transport tax:
debt: 137 660 rub.

Transport tax:
penalty: 13 367.91 rub.

Transport tax:
fine: 259 rub.

Value added tax:
debt: 156 340 rub.

Value added tax:
penalty: 16 681.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 262 864.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 42 567.12 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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