Status
Authorized capital
Revenues
Employees in 2022
LLC "TD GERMES"
Limited Liability Company "Torgovyi Dom Germes"
Legal address
109341, g.Moskva, ul. Bratislavskaya, d. 6, Pomesch. 287, Et. 6, Kom. 1-6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-11)
INN and KPP (TIN and RRC)
7723931572, 772301001
OGRN (Primary State Register Number)
1147748013390
Authorized capital
10 000 rub.
Registration date
11.12.2014
Age of organization
10 years 9 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
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: 2025-09-03
GRN: 2257721133437
General director
Krasov Nikolai YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-23)
from 18.05.2023
INN 561406071800
Krasov Nikolai YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-23)
Share size: 10 000 rub. (100%)
INN 561406071800
46.90 | Non-specialized wholesale trade
find companies with this code... |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
35.11.1 | Production of electricity by thermal power plants, including activities to ensure the operability of power plants |
35.11.4 | Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities to ensure their operability |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.79.3 | Retail sale of other used goods |
47.9 | Retail trade outside shops, tents, markets |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
77.32 | Rental and leasing of construction machinery and equipment |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: 1033017185
Registration date: 2014-12-12
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: 1033017185
Registration date: 2014-12-12
03.09.2025 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257721133437) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700289878) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700289867) |
11.11.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247711317753) |
19.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247707963523) |
15.05.2024 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247704708139) |
23.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237710137432) |
23.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705215108) |
05.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704688483) |
30.05.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237704532888) |
18.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704239089) |
03.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701896287) |
03.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701896276) |
14.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701451469) |
02.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700952432) |
25.01.2023 | 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: 2237700633080) |
13.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700260939) |
23.07.2022 | 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: 2227706919053) |
14.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749132218) |
24.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747123754) |
02.04.2017 | 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: 8177746432515) |
15.12.2014 | 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: 6147748932083) |
13.12.2014 | 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: 6147748905793) |
11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748762001) |
11.12.2014 | Creation of a legal entity (GRN: 1147748013390) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
6
Number of employees in 2020:
8
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
21 902 000 rub.
Revenues for 2021:
33 056 000 rub.
Revenues for 2020:
29 373 000 rub.
Revenues for 2019:
29 462 000 rub.
Revenues for 2018:
50 437 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
22 985 000 rub.
Expenses for 2021:
29 822 000 rub.
Expenses for 2020:
30 998 000 rub.
Expenses for 2019:
29 244 000 rub.
Expenses for 2018:
49 637 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
81 112.37 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 211.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 910.83 rub.
Value added tax:
117 562.17 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...