Status

have a problem

Authorized capital

16 000 000 rub.

Revenues

Employees in 2023

0

General information

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

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: 2022-02-10
GRN: 2227701164975

Head of Organization

Bankruptcy Trustee
Agafonychev Aleksandr Sergeevich
from 11.01.2023
INN 771547573106

Founders (2)

Nazarenko Dmitrii Sergeevich
Share size: 8 000 000 rub. (50%)
INN 231293576542

Eremin Boris Ivanovich
Share size: 8 000 000 rub. (50%)
INN 770370007276

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (30):
    20.41.2Production of organic surfactants, except soap
    20.41.3Manufacture of soaps and detergents, cleaning and polishing products
    20.41.4Production of products for aromatization and deodorization of air and waxes
    21.10Production of pharmaceutical substances
    21.20Production of medicines and materials used for medical purposes and veterinary medicine
    21.20.2Production of materials used for medical purposes
    24.52Casting of steel
    26.60.1Production of devices used for medical purposes based on the use of X-ray, alpha, beta and gamma radiation
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    32.50Manufacture of medical instruments and equipment
    33.13Repair of electronic and optical equipment
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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: —

Entries in the EGRUL (41)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
15 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
15 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 25 completed enforcement proceedings. More...