Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVO-FINANSOVAYA KOMPANIYA "MOSSOL"
Limited Liability Company Torgovo-Finansovaya Kompaniya "Mossol"
Legal address
117525, g.Moskva, ul. Dnepropetrovskaya, d. 3, k. 5, Et 1 Pom III K 6 O 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-16)
INN and KPP (TIN and RRC)
7710233080, 772601001
OGRN (Primary State Register Number)
1027700046659
Authorized capital
10 000 rub.
Registration date
17.03.1997
Age of organization
29 years 0 months 7 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
Panteleeva Anna Pavlovna
from 11.06.2025
INN 503703227808
Panteleeva Anna Pavlovna
Share size: 10 000 rub. (100%)
INN 503703227808
| 20.13 | Production of other basic inorganic chemicals
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 23.31 | Production of ceramic plates and tiles |
| 25.99 | Production of other finished metal products not included in other groupings |
| 43.12 | Preparation of the construction site |
| 43.99.4 | Concrete and reinforced concrete works |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: 1061538052
Registration date: 2009-07-15
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: 1061538052
Registration date: 2001-01-03
| 16.09.2025 | 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: 2257721541614) |
| 11.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718320704) |
| 30.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717934000) |
| 11.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715953691) |
| 15.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714572344) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709782889) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709782878) |
| 27.04.2024 | 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: 2247704220212) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711155593) |
| 22.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710683683) |
| 23.07.2019 | 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: 9197747562938) |
| 11.10.2018 | 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: 7187749679231) |
| 21.03.2018 | 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: 2187747829938) |
| 29.10.2016 | 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: 9167749436153) |
| 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: 2167749224388) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748154110) |
| 29.12.2009 | 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: 9097748154055) |
| 23.06.2009 | 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: 6097747318982) |
| 08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746247282) |
| 30.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746059834) |
| 30.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746059823) |
| 30.01.2009 | 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: 6097746059812) |
| 10.12.2008 | 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: 2087765304735) |
| 22.07.2008 | 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: 2087758051159) |
| 22.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.06.2008 | 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: 2087756644611) |
| 11.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756537834) |
| 31.07.2002 | 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: 2027710002164) |
| 22.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700046659) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
4 000 rub.
Revenues for 2023:
3 608 000 rub.
Revenues for 2022:
16 922 000 rub.
Revenues for 2021:
14 042 000 rub.
Revenues for 2020:
10 307 000 rub.
Revenues for 2019:
10 629 000 rub.
Revenues for 2018:
10 519 000 rub.
Expenses for 2024:
972 000 rub.
Expenses for 2023:
3 608 000 rub.
Expenses for 2022:
16 660 000 rub.
Expenses for 2021:
14 025 000 rub.
Expenses for 2020:
10 200 000 rub.
Expenses for 2019:
10 401 000 rub.
Expenses for 2018:
10 436 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 370 rub.
Income tax:
29 399.34 rub.
Value added tax:
107 429.36 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.