Status
Authorized capital
Revenues
Employees in 2024
LLC "TD POKROV"
Limited Liability Company "Torgovyi Dom Pokrov"
Legal address
105082, g.Moskva, Nab Rubcovskaya, d. 3, Str. 1, Pomesch. 31/1/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-01)
INN and KPP (TIN and RRC)
9715234596, 770101001
OGRN (Primary State Register Number)
5157746179234
Authorized capital
100 000 rub.
Registration date
18.12.2015
Age of organization
10 years 6 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Ahromeeva Valentina Sergeevna
from 01.02.2019
INN 462600436056
Ahromeeva Valentina Sergeevna
Share size: 100 000 rub. (100%)
INN 462600436056
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 20.15 | Production of fertilizers and nitrogen compounds |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.61.2 | Wholesale of gardening equipment and inventory |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 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 |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1022269334
Registration date: 2024-05-16
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: 1022269334
Registration date: 2017-12-05
| 01.11.2025 | 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: 2257723157085) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716869397) |
| 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: 2257713274696) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708028444) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708028433) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711910653) |
| 22.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710570886) |
| 17.05.2024 | 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: 2247704815268) |
| 16.05.2024 | 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: 2247704788582) |
| 14.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704658980) |
| 14.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704658970) |
| 14.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704658969) |
| 10.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706326702) |
| 28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712045120) |
| 15.01.2021 | 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: 2217700215720) |
| 31.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714310912) |
| 31.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714310901) |
| 31.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714304301) |
| 24.08.2020 | 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: 2207707868971) |
| 25.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704726777) |
| 31.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703236079) |
| 13.02.2020 | 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: 2207701316909) |
| 02.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748345568) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747861029) |
| 26.02.2019 | 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: 7197746531240) |
| 01.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746202824) |
| 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: 6187746928540) |
| 18.09.2017 | 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: 6177748930727) |
| 23.12.2015 | 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: 6157748641737) |
| 23.12.2015 | 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: 6157748630033) |
| 19.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748391872) |
| 18.12.2015 | Creation of a legal entity (GRN: 5157746179234) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
5
Number of employees in 2021:
11
Number of employees in 2020:
9
Number of employees in 2019:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: 59 886 rub.
In 2020: 72 333 rub.
In 2019: 26 333 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
566 714 000 rub.
Revenues for 2022:
828 533 000 rub.
Revenues for 2021:
684 539 000 rub.
Revenues for 2020:
482 758 000 rub.
Revenues for 2019:
148 078 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
559 133 000 rub.
Expenses for 2022:
821 346 000 rub.
Expenses for 2021:
681 638 000 rub.
Expenses for 2020:
478 571 000 rub.
Expenses for 2019:
144 979 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
610 752.18 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 082 923.02 rub.
Summy penei:
penalty: 193 497 935.80 rub.
Transport tax:
debt: 399 rub.
Income tax:
debt: 208 854 957 rub.
Income tax:
fine: 83 830 321 rub.
Personal income tax:
debt: 285 517.67 rub.
Value added tax:
debt: 120 378 469 rub.
Value added tax:
fine: 40 166 202 rub.
small business from 10.08.2019
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 93 completed enforcement proceedings. More...