Status

have a problem

Authorized capital

10 000 rub.

Revenues

214 055 000 rub.

Employees in 2023

3

General information

LLC TORGOVYI DOM "PROM-POSTAVKA"
Limited Liability Company Torgovyi Dom "Prom-Postavka"

Legal address
105082, g.Moskva, Municipalnyi Okrug Basmannyi, ul Bolshaya Pochtovaya, d. 18/20, Str. 15, Ofis 18, Pomesch. 10/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-16)

INN and KPP (TIN and RRC)
7718971139, 770101001

OGRN (Primary State Register Number)
1147746229388

Authorized capital
10 000 rub.

Registration date
05.03.2014

Age of organization
11 years 6 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-08-08
GRN: 2247707609136

Head of Organization

Bankruptcy Trustee
Dubinchik Dmitrii Eduardovich
from 08.08.2024
INN 272424377332

Founders (1)

Tankeev Timofei Ivanovich
Share size: 10 000 rub. (100%)
INN 773135352599

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (23):
    45.11Trade in passenger cars and light-duty trucks
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.18.92The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.63Wholesale of machinery and equipment for mining and construction
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.9Wholesale of other fuels and similar products
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (40)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706607740)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706607739)
16.10.2024 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: 2247710366330)
08.08.2024 Approval of the bankruptcy trustee (GRN: 2247707609158)
08.08.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247707609136)
18.06.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247705886965)
28.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709002243)
19.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705023268)
17.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709803748)
23.07.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227706917524)
25.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701640725)
24.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710044892)
24.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702899182)
10.03.2020 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: 2207702131041)
01.11.2019 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: 8197748517431)
29.10.2019 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: 8197748326592)
29.10.2019 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: 8197748320806)
23.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748145939)
23.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748145917)
23.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748145741)
15.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748798658)
24.12.2018 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: 6187750404440)
21.12.2018 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: 6187750291327)
20.03.2018 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: 2187747758108)
20.03.2018 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: 2187747756029)
20.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746146634)
20.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746146623)
20.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746142399)
02.02.2018 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: 8187746150925)
17.01.2018 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: 2187746671803)
17.04.2017 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: 9177746073133)
17.04.2017 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: 9177746069900)
10.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746343647)
10.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746343636)
10.03.2017 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: 7177746341887)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746341645)
07.03.2014 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: 7147746036156)
07.03.2014 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: 7147746026696)
05.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746962610)
05.03.2014 Creation of a legal entity (GRN: 1147746229388)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
10

Number of employees in 2020:
4

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: 206 229 rub.

In 2021: 146 758 rub.

In 2020: 124 625 rub.

In 2019: —

Financial indicators

Revenues for 2023:
214 055 000 rub.

Revenues for 2022:
326 364 000 rub.

Revenues for 2021:
2 348 993 000 rub.

Revenues for 2020:
1 015 730 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
212 048 000 rub.

Expenses for 2022:
326 373 000 rub.

Expenses for 2021:
2 323 549 000 rub.

Expenses for 2020:
1 002 446 000 rub.

Expenses for 2019:

Expenses for 2018:
959 000 rub.

Information about taxes and fees for 2022

Tax amount:
99 381 485 rub.

Contributions amount:
982 255 rub.

Value added tax:
98 681 387.60 rub.

Income tax:
700 097.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
221 510.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 157.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
749 587.96 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 99 completed enforcement proceedings. More...