General information

LLC "TORGOVYI DVOR"
Limited Liability Company "Torgovyi Dvor"

Legal address
196105, g.Sankt-Peterburg, ul. Blagodatnaya, d. 40, Liter A, Pomesch. 6-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-18)

INN and KPP (TIN and RRC)
7810430710, 781001001

OGRN (Primary State Register Number)
1167847128228

Authorized capital
10 000 rub.

Registration date
11.03.2016

Age of organization
9 years 7 months 4 days

City
Sankt-Peterburg

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: 2020-03-21
GRN: 2207801669634

Head of Organization

Bankruptcy Trustee
Iglin Sergei Viktorovich
from 21.03.2020
INN 781121701059

Founders (1)

Kirillov Ivan Olegovich
Share size: 10 000 rub. (100%)
INN 470311298770

Types of activities (OKVED / RCEA)

• Main type of activity:

  56.29

  The activities of public catering enterprises in other types of catering find companies with this code...

• Additional types of activity (44):

  18.12	Other types of printing activities
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.29	Retail sale of other food products in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  59.11	Production of films, videos and television programs
  74.20	Activities in the field of photography
  77.11	Rental and leasing of passenger cars and light vehicles
  77.29	Rental and rental of other personal and household items
  77.34	Rental and leasing of water vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42.9	Additional professional education activities, other, not included in other groupings
  90.0	Creative activities, activities in the field of art and entertainment
  93.29	Other leisure and entertainment activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

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 (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
1 946 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 944 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 2 708.53 rub.

NON-TAX INCOME administered by tax authorities:
fine: 31 400 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 379.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 999.46 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 72.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 25 634.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 494.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 039 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 942.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 163.56 rub.

Value added tax:
debt: 39 985.79 rub.

Value added tax:
penalty: 9 311.40 rub.

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

Found 12 completed enforcement proceedings. More...

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