Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Tariverdiev Emirhan Muradovich
from 11.03.2020
INN 051202311436
Tariverdiev Emirhan Muradovich
Share size: 400 000 rub. (100%)
INN 051202311436
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
17.29 | Manufacture of other paper and cardboard products |
18.12 | Other types of printing activities |
18.14 | Bookbinding and finishing activities and related services |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.33.3 | Wholesale of edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.34.23 | Wholesale beer trade |
46.35 | Wholesale trade in tobacco products |
46.36.1 | Wholesale sugar trade |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.44.2 | Wholesale trade of cleaning products |
46.49 | Wholesale of other household goods |
46.49.32 | Wholesale trade of newspapers and magazines |
46.49.4 | Wholesale of other consumer goods |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.6 | Wholesale of other machinery, equipment and accessories |
46.72.2 | Wholesale of metals in primary forms |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
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
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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Income tax:
13 044.55 rub.
Value added tax:
19 873 rub.
Personal income tax:
penalty: 6.44 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...