Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM M"
Limited Liability Company "Torgovyi Dom M"

Legal address
127254, g.Moskva, ul. Rustaveli, d. 10, k. 2, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-27)

INN and KPP (TIN and RRC)
9715266580, 771501001

OGRN (Primary State Register Number)
1167746671730

Authorized capital
10 000 rub.

Registration date
14.07.2016

Age of organization
9 years 8 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-12
GRN: 2197746310595

Head of Organization

General director
Musaev Imamali Mamadalievich
from 11.04.2017
INN 771475601432

Founders (2)

ZHelyabov Evgenii Vladimirovich
Share size: 3 300 rub. (33%)
INN 771501137481

Owned by the limited liability company itself
Share size: 6 700 rub. (67%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.22 Wholesale of pet food

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  • Additional types of activity (39):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    10.91Production of ready-made animal feed kept on farms
    10.92Production of ready-made feed for unproductive animals
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.14Wholesale of feed for farm animals
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    73.11Activities of advertising agencies
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.22.1Repair of household appliances

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310011761
Registration date: 2016-07-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506240177271
Registration date: 2017-12-05

Entries in the EGRUL (11)

12.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746348479)
12.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746310595)
19.09.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187749245011)
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: 7187746120852)
27.04.2017 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: 9177746538235)
11.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746867224)
06.04.2017 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: 8177746641504)
20.07.2016 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: 2167748113553)
20.07.2016 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: 2167748105116)
14.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747872624)
14.07.2016 Creation of a legal entity (GRN: 1167746671730)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.