Status

active

Authorized capital

10 000 rub.

Revenues

40 315 000 rub.

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
CHalyi Aleksei Olegovich
from 25.02.2015
INN 402505998723

Founders (1)

CHalyi Aleksei Olegovich
Share size: 10 000 rub. (100%)
INN 402505998723

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (5):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.75.2Wholesale of industrial chemicals

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 № 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: —

Entries in the EGRUL (26)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
467 727 rub.

Contributions amount:
592 053 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.