General information

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

Legal address
115583, g.Moskva, ul. Eleckaya, d. 10, k. 1, Pom I Kom 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-18)

INN and KPP (TIN and RRC)
7723461415, 772401001

OGRN (Primary State Register Number)
1167746702310

Authorized capital
50 000 rub.

Registration date
26.07.2016

Age of organization
9 years 8 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.04.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-01
GRN: 2267702536000

Head of Organization

General director
Razmahnin Semen Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-19)
from 03.11.2020
INN 751502574322

Founders (1)

Gao YUihua
Share size: 50 000 rub. (100%)
INN 752409199485

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.47.2

  Wholesale of lighting equipment find companies with this code...

• Additional types of activity (91):

  46.24	Wholesale of hides and skins
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.1	Wholesale clothing trade
  46.42.12	Wholesale of underwear
  46.42.13	Wholesale of fur products
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.42.2	Wholesale of shoes
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.43.4	Wholesale of photographic and optical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.2	Wholesale of toilet and household soap
  46.46.2	Wholesale of products used for medical purposes
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.47.1	Wholesale of household furniture
  46.47.3	Wholesale of carpets and carpet products
  46.48	Wholesale of watches and jewelry
  46.48.1	Wholesale of watches
  46.48.2	Wholesale jewelry trade
  46.49	Wholesale of other household goods
  46.49.1	Wholesale of knives and household metal utensils
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.31	Wholesale of books
  46.49.32	Wholesale trade of newspapers and magazines
  46.49.33	Wholesale of stationery and stationery
  46.49.4	Wholesale of other consumer goods
  46.49.41	Wholesale of musical instruments and music publications
  46.49.42	Wholesale of games and toys
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.44	Wholesale of leather goods and travel accessories
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.49.5	Wholesale of non-electric household appliances
  46.51	Wholesale of computers, computer peripherals and software
  46.51.1	Wholesale of computers and peripherals
  46.51.2	Wholesale of software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.52.3	Wholesale of audio and video magnetic tapes and floppies, magnetic and optical discs, compact discs (CDs), digital video discs (DVDs) and other technical media without recordings
  46.61.2	Wholesale of gardening equipment and inventory
  46.62	Wholesale of machine tools
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.7	Wholesale of measuring instruments and equipment
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.74.1	Wholesale of hardware
  46.74.3	Wholesale of hand tools
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.76	Wholesale of other intermediate products
  46.76.1	Wholesale of paper and cardboard
  46.76.2	Wholesale trade in textile fibers
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  53.20.39	Other courier activities
  69.10	Legal activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles

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: 1018531168
Registration date: 2019-09-20

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: 1018531168
Registration date: 2016-08-03

Entries in the EGRUL (34)

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:
—

Number of employees in 2020:
1

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
18 481 000 rub.

Revenues for 2018:
52 524 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
257 000 rub.

Expenses for 2019:
34 197 000 rub.

Expenses for 2018:
51 784 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 565.40 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...

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