Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "NORMA GRUPP"
Limited Liability Company "Torgovyi Dom "Norma Grupp"
Legal address
123100, g.Moskva, Pr-D SHmitovskii, d. 15/5, kv. 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-15)
INN and KPP (TIN and RRC)
7703817984, 770301001
OGRN (Primary State Register Number)
5147746116018
Authorized capital
16 000 000 rub.
Registration date
19.09.2014
Age of organization
11 years 2 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
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: 2022-02-10
GRN: 2227701164975
Bankruptcy Trustee
Agafonychev Aleksandr Sergeevich
from 11.01.2023
INN 771547573106
Nazarenko Dmitrii Sergeevich
Share size: 8 000 000 rub. (50%)
INN 231293576542
Eremin Boris Ivanovich
Share size: 8 000 000 rub. (50%)
INN 770370007276
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 20.41.2 | Production of organic surfactants, except soap |
| 20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.41.4 | Production of products for aromatization and deodorization of air and waxes |
| 21.10 | Production of pharmaceutical substances |
| 21.20 | Production of medicines and materials used for medical purposes and veterinary medicine |
| 21.20.2 | Production of materials used for medical purposes |
| 24.52 | Casting of steel |
| 26.60.1 | Production of devices used for medical purposes based on the use of X-ray, alpha, beta and gamma radiation |
| 28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
| 32.50 | Manufacture of medical instruments and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: —
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701898507) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701898496) |
| 11.01.2023 | 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: 2237700136122) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711111307) |
| 10.02.2022 | Approval of the bankruptcy trustee (GRN: 2227701164986) |
| 10.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227701164975) |
| 29.07.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217706692267) |
| 15.07.2021 | 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: 2217706176730) |
| 20.08.2020 | 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: 2207707796613) |
| 18.08.2020 | 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: 2207707667660) |
| 13.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707572455) |
| 13.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707572444) |
| 12.08.2020 | 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: 2207707572235) |
| 11.06.2020 | 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: 2206900151621) |
| 22.05.2020 | 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: 2206900133273) |
| 25.08.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2196952320101) |
| 24.07.2019 | 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: 2196952286012) |
| 24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952285979) |
| 24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952285968) |
| 24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952285957) |
| 09.07.2019 | 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: 2196952269479) |
| 14.06.2019 | 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: 2196952242595) |
| 22.06.2018 | 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: 2186952307804) |
| 13.06.2018 | 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: 2186952297233) |
| 09.04.2018 | 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: 2186952179600) |
| 22.03.2018 | 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: 2186952110860) |
| 26.01.2018 | 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: 2186952052472) |
| 25.01.2018 | 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: 2186952050240) |
| 16.01.2018 | 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: 2186952041615) |
| 15.01.2018 | 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: 2186952041065) |
| 11.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952037248) |
| 11.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952037237) |
| 11.01.2018 | 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: 2186952036962) |
| 21.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749604668) |
| 25.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746720435) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750071437) |
| 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: 2167749251602) |
| 07.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747705730) |
| 23.09.2014 | 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: 8147747851595) |
| 19.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747789566) |
| 19.09.2014 | Creation of a legal entity (GRN: 5147746116018) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 069 000 rub.
Revenues for 2018:
9 855 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
5 119 000 rub.
Expenses for 2018:
9 771 000 rub.
NON-TAX INCOME administered by tax authorities:
15 000 rub.
(no information)
micro enterprise from 10.04.2024
not on the registry
no information
No inspections found.
Found 25 completed enforcement proceedings. More...