LLC TORGOVYI DOM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC TORGOVYI DOM"
Limited Liability Company Torgovyi Dom"
Legal address
249161, Kaluzhskaya Oblast, R-N ZHukovskii, Per Tupikovyi (Pticefabrika Ter.), Zd. 2, Stroenie 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-17)
INN and KPP (TIN and RRC)
4007020525, 400701001
OGRN (Primary State Register Number)
1154011001737
Authorized capital
10 000 rub.
Registration date
09.12.2015
Age of organization
10 years 3 months 20 days
City
ZHukovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-11-24
GRN: 2254000679348
Head of Organization
Bankruptcy Trustee
Perov Evgenii Andreevich
from 02.04.2022
INN 220453687534
Founders (1)
Nikolaev Eduard Valerevich
Share size: 10 000 rub. (100%)
INN 770201117186
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33.1 Wholesale of dairy products
find companies with this code... - Additional types of activity (6):
10.51.1 Production of drinking milk and drinking cream 10.51.2 Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures 10.51.3 Production of cheese and cheese products 10.51.4 Production of milk and cream in solid form 10.51.9 Production of other dairy products 10.86.1 Production of milk and dairy products for baby food
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 040
Pension Fund registration number: 1082212554
Registration date: 2015-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 040
Social Insurance Fund registration number: 1082212554
Registration date: 2015-12-16
Entries in the EGRUL (16)
| 24.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254000679360) |
| 24.11.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2254000679348) |
| 22.06.2025 | 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: 2254000566873) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254000407835) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254000407824) |
| 22.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244000172161) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234000656019) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224000299994) |
| 02.04.2022 | Approval of the bankruptcy trustee (GRN: 2224000066541) |
| 02.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224000066530) |
| 17.09.2021 | 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: 2214000168985) |
| 10.02.2017 | 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: 2174027064649) |
| 22.12.2015 | 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: 2154011057649) |
| 17.12.2015 | 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: 2154011057253) |
| 09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154011056450) |
| 09.12.2015 | Creation of a legal entity (GRN: 1154011001737) |
Contacts
Phones:
—
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:
0
Number of employees in 2020:
4
Number of employees in 2019:
12
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:
8 619 000 rub.
Revenues for 2020:
57 813 000 rub.
Revenues for 2019:
90 688 000 rub.
Revenues for 2018:
212 039 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
8 588 000 rub.
Expenses for 2020:
57 775 000 rub.
Expenses for 2019:
90 606 000 rub.
Expenses for 2018:
211 978 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 24 539 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 94 575.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 559.41 rub.
Income tax:
debt: 26 097 rub.
Income tax:
penalty: 7.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 99 145.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 885.24 rub.
Personal income tax:
debt: 263 791 rub.
Personal income tax:
penalty: 7 262.71 rub.
Personal income tax:
fine: 172 892 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 896 272.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 103.77 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 16 current enforcement proceedings.
Found 107 completed enforcement proceedings. More...