Status

active

Authorized capital

110 000 rub.

Revenues

33 464 000 rub.

Employees in 2024

0

General information

LLC TORGOVYI DOM "MASHZAVOD"
Limited Liability Company Torgovyi Dom "Mashzavod"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Malbahova, D.4

INN and KPP (TIN and RRC)
0711052334, 072601001

OGRN (Primary State Register Number)
1020700751136

Authorized capital
110 000 rub.

Registration date
30.10.2002

Age of organization
22 years 11 months 10 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.06.2025

Organization status

Current status:
active

Head of Organization

Director
Molov Anatolii Lelevich
from 08.02.2024
INN 071300001499

Founders (1)

Molov Anatolii Lelevich
Share size: 110 000 rub. (100%)
INN 071300001499

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (3):
    28.13Manufacture of other pumps and compressors
    28.29.2Manufacture of equipment for washing, filling, sealing or packaging bottles or other containers, fire extinguishers, sprayers, steam jet or
    sandblasting machines, gaskets
    46.49Wholesale of other household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001001463
Registration date: 2007-09-03

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

09.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700247906)
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: 2250700123892)
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: 2250700123881)
22.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700012860)
21.02.2024 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: 2240700012661)
08.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700008790)
26.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700004961)
23.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700055166)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700393561)
27.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700045917)
21.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700092899)
11.08.2016 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: 2160726217947)
30.07.2016 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: 2160726173276)
18.07.2016 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: 2160726144214)
12.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726139506)
30.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726136470)
16.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726040034)
08.07.2015 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: 2150726039583)
04.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726004750)
09.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726025189)
10.12.2009 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: 2090726037070)
01.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721074883)
29.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721112152)
29.11.2007 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: 2070721112141)
23.11.2007 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2070721111569)
19.11.2007 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: 2070721110832)
08.11.2007 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: 2070721097379)
16.06.2007 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: 2070721027474)
05.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700568532)
08.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700751136)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
24

Number of employees in 2021:
22

Number of employees in 2020:
21

Number of employees in 2019:
18

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
33 464 000 rub.

Revenues for 2023:
27 975 000 rub.

Revenues for 2022:
27 654 000 rub.

Revenues for 2021:
39 593 000 rub.

Revenues for 2020:
33 317 000 rub.

Revenues for 2019:
25 216 000 rub.

Revenues for 2018:
32 144 000 rub.

 

Expenses for 2024:
32 965 000 rub.

Expenses for 2023:
31 851 000 rub.

Expenses for 2022:
27 751 000 rub.

Expenses for 2021:
38 039 000 rub.

Expenses for 2020:
33 193 000 rub.

Expenses for 2019:
24 954 000 rub.

Expenses for 2018:
42 977 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 441 632 rub.

Contributions amount:
2 323 357 rub.

Corporate property tax:
5 455 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 188 891.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
51 472.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
82 992.92 rub.

Value added tax:
2 436 177.96 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.