LLC "TORGOVYI DOM FILI"
Status
active
Authorized capital
20 500 rub.
Revenues
467 612 000 rub.
Employees in 2023
11
General information
LLC "TORGOVYI DOM FILI"
Limited Liability Company "Torgovyi Dom Fili"
Legal address
121467, g.Moskva, ul. Molodogvardeiskaya, d. 4, k. 1, Etazh 1 Pom III
INN and KPP (TIN and RRC)
7730182437, 773101001
OGRN (Primary State Register Number)
1157746816578
Authorized capital
20 500 rub.
Registration date
04.09.2015
Age of organization
10 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.07.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM FILI"
OGRN: 1027739261175
INN: 7729102451
Date: 2015-09-04
GRN: 1157746816578
Head of Organization
General director
Evdokimov Aleksandr Klimentevich
from 05.11.2019
INN 504218223750
Founders (2)
Kravchenko Olga Nikolaevna
Share size: 10 250 rub. (50%)
INN 772771177430
Gerasimenko Irina Valerevna
Share size: 10 250 rub. (50%)
INN 770471410682
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
find companies with this code... - Additional types of activity (14):
41.20 Construction of residential and non-residential buildings 45.1 Trade in motor vehicles 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 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 68.20.2 Lease and management of own or leased non-residential real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 78.10 The activities of recruitment agencies
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: 1081294066
Registration date: 2015-09-07
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: 1081294066
Registration date: 2015-09-07
Entries in the EGRUL (16)
| 15.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719325598) |
| 03.04.2025 | 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: 2257715627409) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710451470) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710451469) |
| 16.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704158998) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712150400) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712150390) |
| 15.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710735175) |
| 05.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748544580) |
| 11.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748119585) |
| 11.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748119552) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748112325) |
| 08.09.2015 | 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: 7157747622300) |
| 08.09.2015 | 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: 7157747617163) |
| 04.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747522080) |
| 04.09.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746816578) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
11
Number of employees in 2022:
11
Number of employees in 2021:
11
Number of employees in 2020:
11
Number of employees in 2019:
12
Average salary
In 2023: 246 432 rub.
In 2022: 257 939 rub.
In 2021: 264 780 rub.
In 2020: 211 288 rub.
In 2019: 139 556 rub.
Financial indicators
Revenues for 2023:
467 612 000 rub.
Revenues for 2022:
186 133 000 rub.
Revenues for 2021:
820 328 000 rub.
Revenues for 2020:
2 683 524 000 rub.
Revenues for 2019:
697 505 000 rub.
Revenues for 2018:
5 080 330 000 rub.
Expenses for 2023:
460 024 000 rub.
Expenses for 2022:
184 836 000 rub.
Expenses for 2021:
765 101 000 rub.
Expenses for 2020:
2 427 087 000 rub.
Expenses for 2019:
793 302 000 rub.
Expenses for 2018:
1 125 444 000 rub.
Information about taxes and fees for 2022
Tax amount:4 127 927 rub.
Contributions amount:
6 627 751 rub.
Value added tax:
2 708 864 rub.
Income tax:
481 883.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 432 107.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
354 171.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 841 471.96 rub.
Transport tax:
296 000 rub.
Corporate property tax:
641 180 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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
No active or completed enforcement proceedings were found.