Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

16

General information

LLC "TORGOVYI DOM DAR"
Limited Liability Company "Torgovyi Dom Dar"

Legal address
127473, g.Moskva, Per. CHernyshevskogo, d. 5, Etazh 2 Kabinet 1

INN and KPP (TIN and RRC)
7716789082, 770701001

OGRN (Primary State Register Number)
5147746309266

Authorized capital
500 000 rub.

Registration date
05.11.2014

Age of organization
10 years 11 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-03-07
GRN: 2257714296156

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGIMPORT"
OGRN: 5157746135586
INN: 7709479153
Date: 2025-03-07
GRN: 2257714296156

Head of Organization

General director
Lyah Oleg Alekseevich
from 21.02.2024
INN 331103108421

Founders (1)

Lyah Oleg Alekseevich
Share size: 500 000 rub. (100%)
INN 331103108421

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45 Wholesale of perfumes and cosmetics

    find companies with this code...
  • Additional types of activity (8):
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101146144
Registration date: 2017-04-22

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

07.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714296190)
07.03.2025 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257714296156)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706290587)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706290576)
09.10.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247710164909)
08.08.2024 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: 2247707663839)
21.02.2024 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: 2247702007199)
24.12.2020 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: 2207713971309)
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: 7187749116834)
19.07.2018 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: 7187748559233)
24.04.2017 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: 9177746342303)
29.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746244151)
29.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746244140)
29.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746239487)
07.11.2014 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: 2147748453807)
07.11.2014 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: 2147748446195)
05.11.2014 Creation of a legal entity (GRN: 5147746309266)
05.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748346117)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
16

Number of employees in 2023:
19

Number of employees in 2022:
19

Number of employees in 2021:
21

Number of employees in 2020:
24

Number of employees in 2019:
22

Average salary

In 2024: —

In 2023: 216 579 rub.

In 2022: 179 846 rub.

In 2021: 176 599 rub.

In 2020: 209 111 rub.

In 2019: 256 549 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
253 944 000 rub.

Revenues for 2022:
260 442 000 rub.

Revenues for 2021:
223 264 000 rub.

Revenues for 2020:
281 572 000 rub.

Revenues for 2019:
333 347 000 rub.

Revenues for 2018:
364 042 000 rub.

 

Expenses for 2024:

Expenses for 2023:
301 831 000 rub.

Expenses for 2022:
265 036 000 rub.

Expenses for 2021:
231 411 000 rub.

Expenses for 2020:
277 287 000 rub.

Expenses for 2019:
331 752 000 rub.

Expenses for 2018:
362 435 000 rub.

Information about taxes and fees for 2023

Tax amount:
16 438 238 rub.

Contributions amount:
6 343 509 rub.

Transport tax:
63 744.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 170 801.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
172 707.49 rub.

Value added tax:
16 374 494 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.