General information

LLC "TORGOVYI DOM EI DZHI"
Limited Liability Company "Torgovyi Dom Ei Dzhi"

Legal address
123056, g.Moskva, ul. Bolshaya Gruzinskaya, d. 30A, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-23)

INN and KPP (TIN and RRC)
9715383037, 770301001

OGRN (Primary State Register Number)
1207700150547

Authorized capital
100 000 rub.

Registration date
07.04.2020

Age of organization
6 years 2 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.06.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-12-22
GRN: 2257724604102

Head of Organization

Bankruptcy Trustee
Isaev Ruslan Igorevich
from 09.05.2026
INN 771672386897

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Trans Mehanizaciya"
Share size: 100 000 rub. (100%)
INN 7728488682

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (52):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.2	Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.3	Retail sale of glass in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.52.74	Retail sale of prefabricated wooden buildings in specialty stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.31	Courier delivery activities by various modes of transport
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  82.99	Activities related to the provision of other business support services, 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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2025:
3

Number of employees in 2024:
16

Number of employees in 2023:
28

Number of employees in 2022:
19

Number of employees in 2021:
17

Number of employees in 2020:
6

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
169 000 rub.

Revenues for 2024:
860 142 000 rub.

Revenues for 2023:
6 034 684 000 rub.

Revenues for 2022:
5 384 694 000 rub.

Revenues for 2021:
3 277 461 000 rub.

Revenues for 2020:
1 527 324 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
27 462 000 rub.

Expenses for 2024:
957 004 000 rub.

Expenses for 2023:
5 952 691 000 rub.

Expenses for 2022:
5 194 317 000 rub.

Expenses for 2021:
3 242 250 000 rub.

Expenses for 2020:
1 510 733 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Value added tax:
586 227 rub.

State duty:
9 750 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 600 648.57 rub.

Summy penei:
249 039.54 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 3 500 rub.

Strahovye vznosy:
debt: 1 805.57 rub.

Register of small and medium-sized businesses

medium enterprise from 10.07.2025

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 19 completed enforcement proceedings. More...

Watching right now