General information

LLC "TD RUSMARKET"
Limited Liability Company "Torgovyi Dom Rusmarket"

Legal address
125080, g.Moskva, ul. Alabyana, D.10, K.3, Pom I Kom 1-8

INN and KPP (TIN and RRC)
7743835637, 774301001

OGRN (Primary State Register Number)
1117746921511

Authorized capital
1 000 000 rub.

Registration date
15.11.2011

Age of organization
14 years 5 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-03
GRN: 2237705828754

Head of Organization

General director
Utenkov YAroslav Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
from 30.12.2015
INN 504223988184

Founders (2)

Aleksandrov Aleksandr Aleksandrovich
Share size: 500 000 rub. (50%)
INN 236500200275

Aleksandrov Vyacheslav Aleksandrovich
Share size: 500 000 rub. (50%)
INN 235500284315

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (32):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.43	Wholesale of household electrical goods
  46.9	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.63.1	Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
  47.63.2	Retail sale of tapes and discs without recordings in specialized stores
  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
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  65.1	Insurance
  65.11	Life insurance
  65.12	Insurance other than life insurance
  65.12.1	Medical insurance
  65.12.2	Property insurance
  65.12.3	Civil liability insurance
  65.12.5	Risk insurance
  65.12.9	Other types of insurance not included in other groupings
  66.21	Risk and damage assessment
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.10	Legal activities
  73.1	Advertising activities
  77.11	Rental and leasing of passenger cars and light vehicles

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 № 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: 087213
Pension Fund registration number: 087213003482
Registration date: 2011-11-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105259777011
Registration date: 2011-11-16

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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

Transport tax:
25.80 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 3 281 656 rub.

Value added tax:
penalty: 1 170 385.64 rub.

Value added tax:
fine: 678 275.60 rub.

Transport tax:
penalty: 2 042.37 rub.

Income tax:
debt: 214 118 rub.

Income tax:
penalty: 93 088.55 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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 14 completed enforcement proceedings. More...

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