Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

27

General information

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

Legal address
107113, g.Moskva, ul. Lobachika, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-24)

INN and KPP (TIN and RRC)
7727600758, 771801001

OGRN (Primary State Register Number)
1077746181336

Authorized capital
10 000 rub.

Registration date
24.01.2007

Age of organization
18 years 8 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.06.2025

Organization status

Current status:
active

Head of Organization

General director
Horoshenko Vladislav Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-29)
from 23.03.2023
INN 345907076149

Founders (2)

Horoshenko Vladislav Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-18)

Share size: 300 rub. (3%)
INN 345907076149

Kompaniya S Ogranichennoi Otvetstvennostyu "Evenita Ltd"
Share size: 9 700 rub. (97%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (43):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.6Wholesale of other machinery, equipment and accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    69Activities in the field of law and accounting
    73.1Advertising activities
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (31)

10.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257718241185)
24.03.2025 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: 2257714972535)
19.03.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714736409)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702709867)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702709856)
18.12.2024 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: 2247713154544)
29.08.2024 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: 2247708428999)
22.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711535994)
23.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702495281)
10.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702064280)
14.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714360102)
25.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710139336)
12.10.2022 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: 2227709656601)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748630424)
30.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748383007)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747463192)
02.10.2017 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: 7177748562545)
07.03.2013 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: 6137746773521)
05.03.2013 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: 6137746654534)
01.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746556777)
01.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746556766)
01.03.2013 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: 6137746556755)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746952610)
10.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746817097)
14.06.2011 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: 9117746290840)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748584255)
18.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748584211)
26.01.2007 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: 2077746597047)
26.01.2007 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: 2077746588984)
24.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746511819)
24.01.2007 Creation of a legal entity (GRN: 1077746181336)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
27

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 75 250 rub.

In 2020: 50 500 rub.

In 2019: 84 139 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
10 965 000 rub.

Revenues for 2020:
50 883 000 rub.

Revenues for 2019:
104 490 000 rub.

Revenues for 2018:
29 566 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
45 782 000 rub.

Expenses for 2020:
49 165 000 rub.

Expenses for 2019:
98 412 000 rub.

Expenses for 2018:
29 000 000 rub.

Information about taxes and fees for 2023

Tax amount:
52 517 rub.

Contributions amount:
0 rub.

Value added tax:
52 517.79 rub.

Information about arrears and debts in 2020

(no information)

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 6 current enforcement proceedings. More...