Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI DOM BBK"
Limited Liability Company "Torgovyi Dom Bbk"
Legal address
125445, g.Moskva, SH. Leningradskoe, d. 65, Str. 3, Etazh 2, Pom.I, CHast Komnaty 1
INN and KPP (TIN and RRC)
7720830167, 774301001
OGRN (Primary State Register Number)
5147746279423
Authorized capital
1 000 000 rub.
Registration date
28.10.2014
Age of organization
11 years 3 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2022-11-28
GRN: 2227713727756
Information about the legal successor:
AKCIONERNOE OBSHESTVO «TORGOVYI DOM BBK»
OGRN: 1227700808477
INN: 7743400731
Date: 2022-11-28
GRN: 2227713727756
General director
Vevyurko Aleksandr Ilich
from 25.03.2016
INN 771800920203
Ursu Pavel Vasilevich
Share size: 344 393 rub. (34.4393%)
INN 772600088808
Musaev Ariz Museib Ogly
Share size: 145 607 rub. (14.5607%)
INN 772600777893
Vevyurko Aleksandr Ilich
Share size: 5 000 rub. (0.5%)
INN 771800920203
Enin Andrei Anatolevich
Share size: 505 000 rub. (50.5%)
INN 771800374385
| 46.43 | Wholesale of household electrical goods
find companies with this code... |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087206
Pension Fund registration number: 087206010972
Registration date: 2016-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773905610477251
Registration date: 2018-09-01
| 29.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713727789) |
| 28.11.2022 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2227713727756) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711318426) |
| 16.06.2022 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2227705519721) |
| 15.06.2020 | 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: 2207705194783) |
| 04.10.2018 | 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: 6187749904864) |
| 01.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748523191) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749951373) |
| 23.11.2017 | 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: 2177749720399) |
| 22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748111160) |
| 06.04.2017 | 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: 8177746649743) |
| 30.12.2016 | 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: 8167750351882) |
| 26.12.2016 | 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: 8167750006328) |
| 22.11.2016 | 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: 6167750503596) |
| 19.11.2016 | 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: 6167750128958) |
| 18.11.2016 | 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: 6167750087026) |
| 20.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749598965) |
| 20.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749598954) |
| 20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749597370) |
| 12.04.2016 | 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: 9167746023062) |
| 25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746990338) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747811323) |
| 08.05.2015 | 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: 8157746398296) |
| 23.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748142744) |
| 05.12.2014 | 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: 6147748464902) |
| 05.11.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2147748333710) |
| 30.10.2014 | 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: 2147748218759) |
| 30.10.2014 | 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: 2147748208650) |
| 28.10.2014 | Creation of a legal entity (GRN: 5147746279423) |
| 28.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748139669) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
58
Number of employees in 2021:
46
Number of employees in 2020:
52
Number of employees in 2019:
55
In 2024: —
In 2023: —
In 2022: —
In 2021: 39 080 rub.
In 2020: 33 189 rub.
In 2019: 27 558 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 506 535 000 rub.
Revenues for 2020:
4 447 404 000 rub.
Revenues for 2019:
3 989 230 000 rub.
Revenues for 2018:
3 717 933 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 497 648 000 rub.
Expenses for 2020:
4 374 161 000 rub.
Expenses for 2019:
3 944 514 000 rub.
Expenses for 2018:
3 632 176 000 rub.
Value added tax:
116 835 100 rub.
Income tax:
5 382 703 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 682 894.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
953 374.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 259 542.96 rub.
Transport tax:
13 705 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.