General information

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

Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 9, Etazh/Pomesch. 1/17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-03)

INN and KPP (TIN and RRC)
7725824576, 772501001

OGRN (Primary State Register Number)
1147746363071

Authorized capital
18 000 000 rub.

Registration date
04.04.2014

Age of organization
11 years 11 months 18 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025
(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 existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-18
GRN: 2257714701473

Head of Organization

General director
Pinaev Maksim Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-01-25)
from 23.06.2022
INN 593306988899

Founders (1)

Pinaev Maksim Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-01-25)
Share size: 18 000 000 rub. (100%)
INN 593306988899

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (24):

  17.29	Manufacture of other paper and cardboard products
  18.11	Newspaper printing
  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  32.99	Production of other finished products not included in other groupings
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.9	Retail sale of non-food products not included in other groupings 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
  52.10	Warehousing and storage activities
  58.11	Publishing books
  58.13	Newspaper publishing
  58.14	Publishing of magazines and periodicals
  58.19	Other types of publishing activities
  63.11.1	Activities related to the creation and use of databases and information resources
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.29.9	Other entertainment and entertainment activities not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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: 1014472730
Registration date: 2014-04-07

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: 1014472730
Registration date: 2014-04-08

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
13 415 000 rub.

Revenues for 2020:
259 000 rub.

Revenues for 2019:
953 000 rub.

Revenues for 2018:
2 189 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
8 548 000 rub.

Expenses for 2020:
85 000 rub.

Expenses for 2019:
179 000 rub.

Expenses for 2018:
922 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 194.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 460.18 rub.

Information about arrears and debts in 2020

(no information)

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 56 completed enforcement proceedings. More...

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