Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOVYI DOM GRIB.OK I K"
Limited Liability Company "Torgovyi Dom Grib.Ok I K"
Legal address
125635, g.Moskva, ul. Angarskaya, d. 6, Pomesch. III K2I3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-17)
INN and KPP (TIN and RRC)
7743167355, 774301001
OGRN (Primary State Register Number)
1167746743350
Authorized capital
50 000 rub.
Registration date
08.08.2016
Age of organization
9 years 4 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.08.2025
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2018-10-05
GRN: 7187749403879
General director
Kovalev Aleksandr Sergeevich
from 08.08.2016
INN 502241187874
Kovalev Aleksandr Sergeevich
Share size: 50 000 rub. (100%)
INN 502241187874
| 49.41 | Activities of road freight transport
find companies with this code... |
| 33.20 | Installation of industrial machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.23 | Wholesale of live animals |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.77 | Wholesale of waste and scrap |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.42 | Provision of transportation services |
| 53.20 | Other postal and courier activities |
| 59.11 | Production of films, videos and television programs |
| 59.12 | Installation and layout activities in the field of production of films, videos and television programs |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.11 | Activities of advertising agencies |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 78.10 | The activities of recruitment agencies |
| 90.02 | Auxiliary activities related to the performing arts |
| 93.29 | Other leisure and entertainment activities |
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: 077
Pension Fund registration number: 1092518651
Registration date: 2016-08-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1092518651
Registration date: 2016-08-11
| 02.04.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2257715592396) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700126055) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700126044) |
| 28.12.2024 | 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: 2247713898254) |
| 09.10.2024 | 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: 2247710084752) |
| 22.02.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247702052123) |
| 12.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237712285292) |
| 22.09.2023 | 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: 2237708880396) |
| 02.08.2023 | 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: 2237707226447) |
| 14.07.2022 | 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: 2227706544195) |
| 13.07.2022 | 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: 2227706499920) |
| 17.06.2021 | 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: 2217705274390) |
| 26.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704732960) |
| 17.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703957646) |
| 02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746597897) |
| 22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746870368) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749403879) |
| 23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747966503) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748787108) |
| 13.08.2016 | 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: 6167748539392) |
| 11.08.2016 | 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: 6167748487131) |
| 08.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748097456) |
| 08.08.2016 | Creation of a legal entity (GRN: 1167746743350) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
53 745 000 rub.
Revenues for 2019:
105 025 000 rub.
Revenues for 2018:
69 474 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 457 000 rub.
Expenses for 2020:
53 405 000 rub.
Expenses for 2019:
103 857 000 rub.
Expenses for 2018:
66 993 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 264 908.46 rub.
Value added tax:
debt: 2 203 242.84 rub.
Income tax:
debt: 103 435.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 686 240.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 31 016.81 rub.
Personal income tax:
fine: 37 760.67 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings.
Found 75 completed enforcement proceedings. More...