Status
Authorized capital
Revenues
Employees in 2023
LLC "DOM TORGOVLI"
Limited Liability Company "Dom Torgovli"
Legal address
440028, Penzenskaya Oblast, g. Penza, ul. Ciolkovskogo, Str. 3
INN and KPP (TIN and RRC)
5835001155, 583501001
OGRN (Primary State Register Number)
1025801201051
Authorized capital
582 000 rub.
Registration date
21.09.1998
Age of organization
26 years 11 months 23 days
City
Penza
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORMULA BIZNESA"
OGRN: 1085835002483
INN: 5835077316
Date: 2008-06-26
GRN: 2085835033502
Director
Sidorin Nikolai Vasilevich
from 17.12.2020
INN 583700556675
Belyakov Sergei Aleksandrovich
Share size: 102 000 rub. (17.6%)
INN 583501739201
Spirin Aleksandr Vladimirovich
Share size: 48 000 rub. (8.6%)
INN 583501766244
Golyaev Evgenii Viktorovich
Share size: 276 000 rub. (46.6%)
INN 583501824104
Lyamec Oleg Borisovich
Share size: 54 000 rub. (9.6%)
INN 583601651007
Levcov Andrei Ivanovich
Share size: 102 000 rub. (17.6%)
INN 580301207677
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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: —
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: 2255800325691) |
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: 2255800325680) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800834840) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800261586) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800261575) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800261510) |
17.12.2020 | 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: 2205800263645) |
07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800215245) |
04.12.2018 | 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: 2185835650196) |
12.01.2018 | 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: 2185835170321) |
27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155835089925) |
27.11.2015 | 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: 2155835089914) |
21.07.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2155835062986) |
15.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155835056804) |
28.08.2014 | 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: 2145835047708) |
08.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145835038853) |
02.08.2012 | 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: 2125835040736) |
20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835075399) |
09.02.2010 | 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: 2105835033786) |
04.02.2010 | 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: 2105835023820) |
12.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105835000500) |
21.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835081505) |
14.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835080559) |
26.06.2008 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2085835033502) |
25.06.2008 | 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: 2085835033271) |
25.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835033260) |
18.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085835005683) |
14.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835005408) |
14.02.2008 | 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: 2085835005397) |
23.11.2007 | 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: 2075835085489) |
17.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075835054755) |
06.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835048552) |
05.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835026530) |
27.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835022790) |
27.04.2006 | 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: 2065835022713) |
27.04.2006 | 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: 2065835022702) |
24.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055802588170) |
24.08.2005 | 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: 2055802588169) |
07.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055802507330) |
09.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045802521004) |
29.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045802519970) |
29.11.2004 | 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: 2045802519959) |
23.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045802519750) |
30.09.2004 | 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: ) |
17.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2025801218925) |
12.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801201051) |
Number of employees in 2023:
12
Number of employees in 2022:
12
Number of employees in 2021:
13
Number of employees in 2020:
14
Number of employees in 2019:
22
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
17 708 000 rub.
Revenues for 2022:
17 607 000 rub.
Revenues for 2021:
17 587 000 rub.
Revenues for 2020:
16 788 000 rub.
Revenues for 2019:
18 790 000 rub.
Revenues for 2018:
16 758 000 rub.
Expenses for 2023:
15 235 000 rub.
Expenses for 2022:
15 120 000 rub.
Expenses for 2021:
14 918 000 rub.
Expenses for 2020:
12 816 000 rub.
Expenses for 2019:
14 240 000 rub.
Expenses for 2018:
13 467 000 rub.
The tax levied in connection with the application of the simplified taxation system:
521 700 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
220 168.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
80 525.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
792 573.52 rub.
Transport tax:
1 700 rub.
Corporate property tax:
1 166 704.74 rub.
Land tax:
178 480 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.