Status

active

Authorized capital

400 000 rub.

Revenues

3 619 000 rub.

Employees in 2024

0

General information

LLC "TD "UNIVERSAL TORG"
Limited Liability Company "Torgovyi Dom "Universal Torg"

Legal address
117461, g.Moskva, ul. Hersonskaya, d. 5, k. 2, Pomesch. 1N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-12)

INN and KPP (TIN and RRC)
7726697592, 772701001

OGRN (Primary State Register Number)
1127746402695

Authorized capital
400 000 rub.

Registration date
24.05.2012

Age of organization
13 years 4 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.08.2025

Organization status

Current status:
active

Head of Organization

General director
Tariverdiev Emirhan Muradovich
from 11.03.2020
INN 051202311436

Founders (1)

Tariverdiev Emirhan Muradovich
Share size: 400 000 rub. (100%)
INN 051202311436

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (39):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.29Manufacture of other paper and cardboard products
    18.12Other types of printing activities
    18.14Bookbinding and finishing activities and related services
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.44.2Wholesale trade of cleaning products
    46.49Wholesale of other household goods
    46.49.32Wholesale trade of newspapers and magazines
    46.49.4Wholesale of other consumer goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.6Wholesale of other machinery, equipment and accessories
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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: 1005218704
Registration date: 2021-04-06

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: 1005218704
Registration date: 2012-05-25

Entries in the EGRUL (43)

12.08.2025 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: 2257720370390)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701003019)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701003008)
02.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703396631)
21.03.2024 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: 2247703014139)
16.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711171432)
03.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237708248567)
03.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237708248556)
25.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707997206)
01.02.2023 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: 2237700908322)
25.01.2023 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: 2237700621497)
06.07.2022 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: 2227706322127)
18.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707237548)
21.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706452951)
05.07.2021 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: 2217705797186)
07.04.2021 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: 2217702790985)
01.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702655564)
29.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702478673)
29.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702478662)
29.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702478596)
12.03.2021 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: 2217701834436)
10.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713419076)
27.08.2020 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: 2207707989938)
31.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703230744)
11.03.2020 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: 2207702215653)
11.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702181058)
28.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701793275)
24.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700614086)
24.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700613800)
25.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749611013)
22.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748297640)
11.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748757528)
16.10.2019 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: 7197748893786)
16.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748888308)
23.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747648719)
30.01.2019 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: 6197746057118)
30.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746056271)
31.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748471502)
30.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748384206)
31.05.2012 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: 8127746761629)
28.05.2012 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: 8127746644820)
24.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746584265)
24.05.2012 Creation of a legal entity (GRN: 1127746402695)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 619 000 rub.

Revenues for 2023:

Revenues for 2022:
81 145 000 rub.

Revenues for 2021:
48 760 000 rub.

Revenues for 2020:
38 968 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
3 589 000 rub.

Expenses for 2023:

Expenses for 2022:
80 731 000 rub.

Expenses for 2021:
48 494 000 rub.

Expenses for 2020:
38 962 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
33 917 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Income tax:
13 044.55 rub.

Value added tax:
19 873 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 6.44 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...