General information

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

Legal address
364037, CHechenskaya Respublika, G Groznyi, Pr-Kt Mohammeda Ali (Ahmatovskii R-N), d. 2A

INN and KPP (TIN and RRC)
2014011662, 201401001

OGRN (Primary State Register Number)
1152036006319

Authorized capital
10 000 rub.

Registration date
11.09.2015

Age of organization
10 years 2 months 28 days

City
Groznyi

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-09-08
GRN: 2232000128490

Head of Organization

Head of the Liquidation Commission
Hazhiev Halid Timurovich
from 26.04.2023
INN 200414963273

Founders (1)

Mahtaeva Zalina Usmanovna
Share size: 10 000 rub. (100%)
INN 201578407238

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (42):

  18.20	Copying recorded media
  43.29	Production of other construction and installation works
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.49.42	Wholesale of games and toys
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.61	Retail sale of books in specialty stores
  47.65	Retail sale of games and toys in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.3	Retail sale of fur products in specialized stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.79.3	Retail sale of other used goods
  47.9	Retail trade outside shops, tents, markets
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  58.11.1	Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form
  93.19	Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002013699
Registration date: 2015-09-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001372120001
Registration date: 2015-10-05

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
8 000 rub.

Value added tax:
818 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 741.50 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.

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