Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TURMALIN"
Limited Liability Company "Turmalin"

Legal address
117342, g.Moskva, ul. Butlerova, d. 17, Etazh 3

INN and KPP (TIN and RRC)
7733731822, 772801001

OGRN (Primary State Register Number)
1107746313168

Authorized capital
10 000 rub.

Registration date
22.04.2010

Age of organization
15 years 8 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.10.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-10-31
GRN: 2257723116506

Head of Organization

General director
Isaahunov Tolib Mahmudovich
from 27.12.2023
INN 505019566561

Founders (1)

CHudakova Evgeniya Ruslanovna
Share size: 10 000 rub. (100%)
INN 771702683160

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

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  • Additional types of activity (21):
    18.2Copying recorded media
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    77.29Rental and rental of other personal and household items
    95.11Repair of computers and peripheral computer equipment
    95.2Repair of personal and household items

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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: 1005504251
Registration date: 2021-02-02

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: 1005504251
Registration date: 2018-09-01

Entries in the EGRUL (19)

31.10.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257723116506)
13.03.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257714475093)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704350385)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704350374)
27.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712917781)
29.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713663197)
29.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713663186)
03.02.2021 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: 2217700704747)
01.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700628891)
01.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700628880)
29.01.2021 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: 2217700627890)
04.10.2018 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: 6187749240739)
17.04.2014 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: 8147746593470)
14.02.2013 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: 6137746079762)
02.08.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747522131)
26.04.2010 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: 2107747183267)
26.04.2010 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: 2107747178570)
22.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747070870)
22.04.2010 Creation of a legal entity (GRN: 1107746313168)

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:
1

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
853 000 rub.

Revenues for 2022:
72 629 000 rub.

Revenues for 2021:
54 454 000 rub.

Revenues for 2020:
71 908 000 rub.

Revenues for 2019:
82 221 000 rub.

Revenues for 2018:
71 328 000 rub.

 

Expenses for 2024:

Expenses for 2023:
760 000 rub.

Expenses for 2022:
72 263 000 rub.

Expenses for 2021:
52 599 000 rub.

Expenses for 2020:
70 825 000 rub.

Expenses for 2019:
80 097 000 rub.

Expenses for 2018:
70 029 000 rub.

Information about taxes and fees for 2023

Tax amount:
175 335 rub.

Contributions amount:
0 rub.

Corporate property tax:
131 085 rub.

Transport tax:
6 307 rub.

Value added tax:
37 943 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 58 current enforcement proceedings.
Found 38 completed enforcement proceedings. More...