Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM BHK"
Limited Liability Company "Torgovyi Dom Bhk"
Legal address
119119, g.Moskva, Municipalnyi Okrug Gagarinskii, Pr-Kt Leninskii, d. 42, k. 1-2-3, Etazh/Pomesch./Kom. 4/II/58
INN and KPP (TIN and RRC)
0411135702, 773601001
OGRN (Primary State Register Number)
1080411000537
Authorized capital
10 000 rub.
Registration date
12.02.2008
Age of organization
17 years 7 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Current status:
active
General director
CHalyi Aleksei Olegovich
from 25.02.2015
INN 402505998723
CHalyi Aleksei Olegovich
Share size: 10 000 rub. (100%)
INN 402505998723
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.75.2 | Wholesale of industrial chemicals |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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: 2257705143232) |
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: 2257705143221) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713578728) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713578717) |
05.10.2021 | 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: 2217709298200) |
21.09.2021 | 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: 2217708578833) |
16.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708487258) |
16.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708487247) |
16.09.2021 | 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: 2217708487214) |
12.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400034920) |
17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400031125) |
15.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400006210) |
09.09.2020 | 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: 2200400046328) |
27.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160400145200) |
10.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150411090564) |
28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150411079949) |
25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150411036840) |
03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411024224) |
21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411010507) |
20.06.2013 | 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: 2130411087475) |
09.12.2009 | 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: 2090411118411) |
25.08.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2090411074720) |
04.03.2008 | 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: 2080411015342) |
28.02.2008 | 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: 2080411013483) |
15.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080411011020) |
12.02.2008 | Creation of a legal entity (GRN: 1080411000537) |
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: 219 000 rub.
In 2023: 110 639 rub.
In 2022: 80 778 rub.
In 2021: 83 083 rub.
In 2020: 42 708 rub.
In 2019: 47 417 rub.
Revenues for 2024:
40 315 000 rub.
Revenues for 2023:
47 764 000 rub.
Revenues for 2022:
74 017 000 rub.
Revenues for 2021:
139 764 000 rub.
Revenues for 2020:
102 929 000 rub.
Revenues for 2019:
47 042 000 rub.
Revenues for 2018:
64 394 000 rub.
Expenses for 2024:
41 959 000 rub.
Expenses for 2023:
54 031 000 rub.
Expenses for 2022:
80 685 000 rub.
Expenses for 2021:
134 179 000 rub.
Expenses for 2020:
104 741 000 rub.
Expenses for 2019:
46 193 000 rub.
Expenses for 2018:
60 619 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
592 053.91 rub.
Income tax:
113 003.62 rub.
Value added tax:
354 724 rub.
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.