LLC "KRESTYANSKII TORGOVYI DVOR"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KRESTYANSKII TORGOVYI DVOR"
Limited Liability Company "Krestyanskii Torgovyi Dvor"
Legal address
108820, g.Moskva, R-N Kommunarka, d. 30, Etazh 1
INN and KPP (TIN and RRC)
7737067539, 775101001
OGRN (Primary State Register Number)
1037739720314
Authorized capital
10 000 rub.
Registration date
11.10.1995
Age of organization
30 years 5 months 23 days
City
Kommunarka
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Alieva Zarema SHopaevna
from 30.06.2020
INN 200400067630
Founders (2)
Dutaeva Makka Ilyasovna
Share size: 2 400 rub. (24%)
INN 507560483477
Alieva Zarema SHopaevna
Share size: 7 600 rub. (76%)
INN 200400067630
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (0):
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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: 1017474733
Registration date: 2021-04-27
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: 1017474733
Registration date: 2017-12-05
Entries in the EGRUL (46)
| 22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720706681) |
| 07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257720238466) |
| 07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257720238455) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713363444) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711731539) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711726787) |
| 09.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710715733) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711951092) |
| 29.11.2021 | 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: 2217710966933) |
| 27.04.2021 | 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: 2217703360235) |
| 23.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703283500) |
| 23.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703283499) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703283466) |
| 30.06.2020 | 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: 2207705584887) |
| 20.08.2019 | 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: 2197748651142) |
| 04.10.2018 | 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: 6187749973988) |
| 30.01.2018 | 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: 7187746410086) |
| 18.09.2016 | 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: 9167748731768) |
| 04.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747308201) |
| 28.04.2014 | 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: 9147746035087) |
| 24.12.2009 | 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: 8097748909041) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748767323) |
| 21.08.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077759264834) |
| 01.12.2006 | 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: 2067760447863) |
| 01.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760447819) |
| 05.10.2006 | 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: 2067757537880) |
| 05.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757537868) |
| 07.08.2006 | 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: 2067755651962) |
| 07.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755651940) |
| 26.07.2006 | 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: 2067755296090) |
| 26.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755296057) |
| 03.04.2006 | 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: 6067746270729) |
| 19.12.2005 | 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: 2057749603382) |
| 19.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749603350) |
| 06.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057737003520) |
| 01.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057737003432) |
| 11.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047737003004) |
| 27.01.2004 | 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: 2047737000298) |
| 25.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 25.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 25.11.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 25.11.2003 | 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: ) |
| 24.11.2003 | 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: 2037737007647) |
| 08.09.2003 | 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: 2037737005986) |
| 06.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739720314) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:2 300 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
300 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 35.55 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 300 rub.
Corporate property tax:
penalty: 246.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 550 rub.
Income tax:
penalty: 201.14 rub.
Value added tax:
penalty: 202.49 rub.
Register of small and medium-sized businesses
micro enterprise 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.