Status

active

Authorized capital

50 000 rub.

Revenues

9 184 806 000 rub.

Employees in 2023

58

General information

LLC TD "NEVA"
Limited Liability Company Torgovyi Dom "Neva"
TORGOVYI DOM NEVA LIMITED LIABILITY COMPANY
TD NEVA LLC

Legal address
117292, g.Moskva, ul. Profsoyuznaya, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-16)

INN and KPP (TIN and RRC)
7816151303, 772701001

OGRN (Primary State Register Number)
1157847014380

Authorized capital
50 000 rub.

Registration date
21.01.2015

Age of organization
10 years 7 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

Organization status

Current status:
active

Head of Organization

General director
Narmamatov Rustam Baimuratovich
from 30.10.2020
INN 781428970968

Founders (1)

Narmamatov Rustam Baimuratovich
Share size: 50 000 rub. (100%)
INN 781428970968

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

    find companies with this code...
  • Additional types of activity (30):
    18.12Other types of printing activities
    27.40Manufacture of electric lamps and lighting equipment
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    46.43.1Wholesale of electric household appliances
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.24.2Transportation of other goods
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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: 1074813278
Registration date: 2023-02-06

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: 1074813278
Registration date: 2022-12-07

Entries in the EGRUL (36)

16.07.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257719402961)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702883876)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702883865)
11.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709012087)
27.08.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247708247499)
03.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701898069)
17.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701584239)
17.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701584206)
06.02.2023 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: 2237701125341)
02.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700939298)
02.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700939287)
02.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700939199)
24.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700572756)
19.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700445365)
12.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237700199251)
12.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237700181343)
14.12.2022 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: 2227714350763)
08.12.2022 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: 2227714149045)
07.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714113845)
07.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714113834)
07.12.2022 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: 2227714113768)
22.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802650656)
15.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800434772)
13.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803261113)
01.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802139180)
30.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805237814)
30.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805228123)
06.11.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7197848691374)
29.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848554909)
12.04.2018 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: 7187847029550)
26.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847827427)
03.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848073728)
21.05.2015 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: 6157848436421)
24.01.2015 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: 2157848122760)
21.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848090915)
21.01.2015 Creation of a legal entity (GRN: 1157847014380)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
58

Number of employees in 2022:
53

Number of employees in 2021:
20

Number of employees in 2020:
42

Number of employees in 2019:
104

Average salary

In 2023: 66 908 rub.

In 2022: 9 189 rub.

In 2021: 28 233 rub.

In 2020: 25 718 rub.

In 2019: 18 958 rub.

Financial indicators

Revenues for 2023:
9 184 806 000 rub.

Revenues for 2022:
3 716 809 000 rub.

Revenues for 2021:
1 878 176 000 rub.

Revenues for 2020:
849 356 000 rub.

Revenues for 2019:
1 413 688 000 rub.

Revenues for 2018:
1 104 401 000 rub.

 

Expenses for 2023:
9 151 821 000 rub.

Expenses for 2022:
3 691 547 000 rub.

Expenses for 2021:
1 877 096 000 rub.

Expenses for 2020:
842 399 000 rub.

Expenses for 2019:
1 390 814 000 rub.

Expenses for 2018:
1 093 745 000 rub.

Information about taxes and fees for 2022

Tax amount:
38 057 327 rub.

Contributions amount:
1 125 460 rub.

Value added tax:
32 823 659.03 rub.

Income tax:
5 137 494.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
260 813.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
864 647.08 rub.

Transport tax:
96 173 rub.

Land tax:
1 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 694 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...