LLC "TORGOVYI DOM DEM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
242 420 000 rub.
Employees in 2024
3
General information
LLC "TORGOVYI DOM DEM"
Limited Liability Company "Torgovyi Dom Dem"
Legal address
214025, Smolenskaya Oblast, g. Smolensk, ul. Vyazemskaya 2-YA, d. 4, Ofis R 70
INN and KPP (TIN and RRC)
6732146672, 673201001
OGRN (Primary State Register Number)
1176733011377
Authorized capital
10 000 rub.
Registration date
15.06.2017
Age of organization
8 years 5 months 23 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.10.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-10-29
GRN: 2256700821540
Head of Organization
Liquidator
Malash Vadim Georgievich
from 29.10.2025
INN 671408139202
Founders (2)
Malash Vadim Georgievich
Share size: 4 000 rub. (40%)
INN 671408139202
Tumaha YUrii Silvestrovich
Share size: 6 000 rub. (60%)
INN 920460465066
Types of activities (OKVED / RCEA)
- Main type of activity:
46.63 Wholesale of machinery and equipment for mining and construction
find companies with this code... - Additional types of activity (21):
25.61 Metal processing and coating of metals 25.62 Mechanical processing of metal products 27.11 Production of electric motors, electric generators and transformers 27.12 Manufacture of electrical distribution and control equipment 27.90 Manufacture of other electrical equipment 28.30 Production of machinery and equipment for agriculture and forestry 28.41 Production of metalworking equipment 29.10.3 Production of buses and trolleybuses 30.20.9 Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock 33.17 Repair and maintenance of other vehicles and equipment 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.69 Wholesale of other machinery and equipment 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 72.19 Scientific research and development in the field of natural and technical sciences other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1073682518
Registration date: 2017-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1073682518
Registration date: 2022-07-01
Entries in the EGRUL (12)
| 29.10.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2256700821540) |
| 22.10.2025 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2256700815424) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700483235) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700483224) |
| 25.08.2023 | 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: 2236701097720) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700825469) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700551581) |
| 04.07.2022 | 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: 2226700219601) |
| 20.06.2017 | 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: 2176733199399) |
| 20.06.2017 | 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: 2176733199212) |
| 15.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176733195770) |
| 15.06.2017 | Creation of a legal entity (GRN: 1176733011377) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
242 420 000 rub.
Revenues for 2023:
136 640 000 rub.
Revenues for 2022:
100 074 000 rub.
Revenues for 2021:
27 394 000 rub.
Revenues for 2020:
12 256 000 rub.
Revenues for 2019:
10 876 000 rub.
Revenues for 2018:
17 833 000 rub.
Expenses for 2024:
237 178 000 rub.
Expenses for 2023:
133 974 000 rub.
Expenses for 2022:
99 445 000 rub.
Expenses for 2021:
26 952 000 rub.
Expenses for 2020:
12 127 000 rub.
Expenses for 2019:
10 211 000 rub.
Expenses for 2018:
17 254 000 rub.
Information about taxes and fees for 2023
Tax amount:4 732 300 rub.
Contributions amount:
251 361 rub.
Transport tax:
17 680 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
251 361.93 rub.
Income tax:
226 533 rub.
Value added tax:
4 488 087 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.01 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.