Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOVYI DOM "BELOE OZERO"
Limited Liability Company "Torgovyi Dom "Beloe Ozero"
Legal address
125080, g.Moskva, ul. Alabyana, d. 10, k. 1, Kom. 18 Pom II Et 1
INN and KPP (TIN and RRC)
7704810491, 774301001
OGRN (Primary State Register Number)
1127746494314
Authorized capital
10 000 rub.
Registration date
26.06.2012
Age of organization
13 years 4 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Current status:
active
General director
Avdyukova Svetlana Anatolevna
from 05.03.2022
INN 253700032875
SHarkov Mihail Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772133354648
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 23.70 | Cutting, processing and finishing of stone |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.29 | Other auxiliary activities related to transportation |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710664242) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710664231) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711062270) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711062269) |
| 05.03.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227701975390) |
| 29.06.2020 | 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: 2207705540403) |
| 04.02.2020 | 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: 2207700913880) |
| 04.02.2020 | 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: 2207700910338) |
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700815507) |
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700815474) |
| 30.01.2020 | 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: 2207700795762) |
| 30.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700790262) |
| 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: 9167748674524) |
| 28.06.2012 | 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: 9127746515734) |
| 26.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746449327) |
| 26.06.2012 | Creation of a legal entity (GRN: 1127746494314) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
penalty: 6 313.23 rub.
micro enterprise from 10.11.2020
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...