LLC "TORGOVYI DOM NELVA"
Status
active
Authorized capital
100 000 rub.
Revenues
181 733 000 rub.
Employees in 2024
11
General information
LLC "TORGOVYI DOM NELVA"
Limited Liability Company "Torgovyi Dom Nelva"
Legal address
123056, g.Moskva, ul. 2-YA Brestskaya, d. 43, Ofis 10
INN and KPP (TIN and RRC)
6732024265, 771001001
OGRN (Primary State Register Number)
1116732010845
Authorized capital
100 000 rub.
Registration date
20.07.2011
Age of organization
14 years 8 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NELVARETEIL"
OGRN: 1197746144199
INN: 9710073507
Date: 2023-03-14
GRN: 2237702170781
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NELVARETEIL"
OGRN: 1197746144199
INN: 9710073507
Date: 2019-02-25
GRN: 7197746484192
Head of Organization
General director
Kaznacheeva Viktoriya Leonidovna
from 17.01.2023
INN 910205170117
Types of activities (OKVED / RCEA)
- Main type of activity:
46.9 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
46.42 Wholesale of clothing and footwear 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.91 Retail trade by mail or via the Internet information and communication network
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1099717256
Registration date: 2015-12-11
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: 1099717256
Registration date: 2015-11-14
Entries in the EGRUL (31)
| 28.08.2025 | 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: 2257720958669) |
| 07.07.2025 | 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: 2257719108018) |
| 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: 2257706257565) |
| 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: 2257706257554) |
| 24.04.2023 | 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: 2237703579815) |
| 14.03.2023 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2237702170781) |
| 17.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700343120) |
| 02.09.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227708252033) |
| 25.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710816871) |
| 25.02.2019 | 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: 7197746495643) |
| 25.02.2019 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7197746484192) |
| 26.10.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 8187749534965) |
| 12.02.2018 | 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: 8187746748490) |
| 16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750941720) |
| 25.12.2015 | 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: 6157748765421) |
| 15.12.2015 | 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: 6157748071662) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748884401) |
| 27.11.2015 | 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: 2157748474112) |
| 26.11.2015 | 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: 2157748360581) |
| 18.11.2015 | 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: 9157747997981) |
| 13.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733313691) |
| 13.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733313680) |
| 13.11.2015 | 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: 2156733313560) |
| 13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733313559) |
| 02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733288347) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733248110) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733133655) |
| 29.07.2011 | 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: 2116732105257) |
| 29.07.2011 | 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: 2116732105048) |
| 21.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116732101473) |
| 20.07.2011 | Creation of a legal entity (GRN: 1116732010845) |
Employees
Number of employees in 2024:
11
Number of employees in 2023:
12
Number of employees in 2022:
10
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
181 733 000 rub.
Revenues for 2023:
184 525 000 rub.
Revenues for 2022:
183 496 000 rub.
Revenues for 2021:
132 829 000 rub.
Revenues for 2020:
109 082 000 rub.
Revenues for 2019:
222 284 000 rub.
Revenues for 2018:
236 296 000 rub.
Expenses for 2024:
173 330 000 rub.
Expenses for 2023:
177 890 000 rub.
Expenses for 2022:
185 040 000 rub.
Expenses for 2021:
137 819 000 rub.
Expenses for 2020:
104 478 000 rub.
Expenses for 2019:
216 089 000 rub.
Expenses for 2018:
229 679 000 rub.
Information about taxes and fees for 2023
Tax amount:2 018 936 rub.
Contributions amount:
2 723 389 rub.
Trade fee:
413 626.41 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 671 622.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
51 766.59 rub.
Income tax:
134 486.45 rub.
Value added tax:
1 468 323.96 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2018
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.