Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
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
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 —
46.90 | Non-specialized wholesale trade
find companies with this code... |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.48 | Wholesale of watches and jewelry |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.6 | Wholesale of other machinery, equipment and accessories |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.69 | Wholesale of other machinery and equipment |
46.7 | Other specialized wholesale trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
69 | Activities in the field of law and accounting |
73.1 | Advertising activities |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 75 250 rub.
In 2020: 50 500 rub.
In 2019: 84 139 rub.
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.
Value added tax:
52 517.79 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings. More...