LLC "TORGOVYI DOM "IM-EKS"

Limited Liability Company "Torgovyi Dom "Im-Eks"

Status

liquidated

Authorized capital

210 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "TORGOVYI DOM "IM-EKS"
Limited Liability Company "Torgovyi Dom "Im-Eks"

Legal address
117418, g.Moskva, ul Cyurupy, d. 28, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-26)

INN and KPP (TIN and RRC)
7723382851, 772701001

OGRN (Primary State Register Number)
1157746237252

Authorized capital
210 000 rub.

Registration date
21.03.2015

Age of organization
11 years 1 month 0 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-23
GRN: 2257719587123

Head of Organization

General director
Eremin Denis Igorevich
from 13.10.2021
INN 280802432820

Founders (1)

Leonova Olga Nikolaevna
Share size: 210 000 rub. (100%)
INN 370414257733

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

    find companies with this code...
  • Additional types of activity (6):
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products

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: 1009985217
Registration date: 2018-05-16

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: 1009985217
Registration date: 2015-03-23

Entries in the EGRUL (26)

23.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719592931)
23.07.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257719587123)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716959322)
09.04.2025 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: 2257715830909)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705906258)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705906247)
26.09.2024 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: 2247709701864)
13.10.2021 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: 2217709585432)
17.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701133010)
28.10.2020 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: 2207711340208)
17.05.2018 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: 9187747743196)
16.05.2018 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: 9187747687481)
14.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747630380)
14.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747630370)
14.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747628950)
26.04.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8187747903423)
12.04.2018 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: 8187747117836)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748672809)
13.09.2017 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: 6177748607118)
14.11.2016 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: 2167750692140)
12.09.2016 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: 9167748064805)
04.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746082057)
20.02.2016 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: 6167746568687)
19.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746552154)
21.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746925650)
21.03.2015 Creation of a legal entity (GRN: 1157746237252)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
1 888 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 204 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 184.57 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 22 503 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 896.11 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 12 completed enforcement proceedings. More...

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