LLC "Torgovaya Firma-Demaks"

Limited Liability Company "Torgovaya Firma-Demaks"

Status

active

Authorized capital

1 001 000 rub.

Revenues

8 036 000 rub.

Employees in 2024

2

General information

LLC "Torgovaya Firma-Demaks"
Limited Liability Company "Torgovaya Firma-Demaks"

Legal address
121471, g.Moskva, SH. Mozhaiskoe, d. 29, Pomesch. 7/1

INN and KPP (TIN and RRC)
7731136440, 773101001

OGRN (Primary State Register Number)
1027739015314

Authorized capital
1 001 000 rub.

Registration date
21.02.1996

Age of organization
29 years 11 months 14 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.11.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Molodcov Dmitrii YUrevich
from 11.08.2014
INN 773118997332

Founders (1)

Molodcov Dmitrii YUrevich
Share size: 10 001 000 rub. (100%)
INN 773118997332

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (15):
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    69Activities in the field of law and accounting
    95.2Repair of personal and household items

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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: 1108789304
Registration date: 2004-10-21

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: 1108789304
Registration date: 1997-10-18

Entries in the EGRUL (33)

11.11.2025 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: 2257723398436)
11.11.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723396973)
03.09.2025 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: 2257721124263)
20.02.2025 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: 2257713682477)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711115451)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711115440)
05.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701966039)
25.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701650174)
28.01.2022 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: 2227700890844)
07.12.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711250337)
24.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708874458)
06.07.2021 Submission by the licensing authority of information on the suspension of the license (GRN: 2217705815600)
20.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712405316)
19.03.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207702693911)
19.03.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207702693889)
11.02.2020 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: 2207701176219)
31.01.2019 Submission by the licensing authority of information on the granting of a license (GRN: 6197746159066)
25.05.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187748139456)
30.10.2017 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: 9177748298235)
18.09.2016 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: 9167748745716)
11.08.2014 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: 7147747382325)
11.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747382292)
20.01.2010 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: 2107746579466)
19.01.2010 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: 2107746523950)
02.10.2008 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: 2087762239981)
02.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762239970)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757232265)
20.09.2006 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: 2067757065440)
20.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757065396)
10.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047731020280)
10.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047731020247)
10.09.2004 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: 2047731020225)
25.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739015314)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
11

Number of employees in 2022:
17

Number of employees in 2021:
16

Number of employees in 2020:
16

Number of employees in 2019:
13

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
8 036 000 rub.

Revenues for 2023:
87 470 000 rub.

Revenues for 2022:
82 598 000 rub.

Revenues for 2021:
79 227 000 rub.

Revenues for 2020:
71 139 000 rub.

Revenues for 2019:
53 477 000 rub.

Revenues for 2018:
14 288 000 rub.

 

Expenses for 2024:
8 339 000 rub.

Expenses for 2023:
80 279 000 rub.

Expenses for 2022:
75 560 000 rub.

Expenses for 2021:
73 925 000 rub.

Expenses for 2020:
67 076 000 rub.

Expenses for 2019:
50 464 000 rub.

Expenses for 2018:
13 618 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 447 723 rub.

Contributions amount:
733 995 rub.

Trade fee:
118 038.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
712 464.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 707.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 822.92 rub.

The tax levied in connection with the application of the simplified taxation system:
1 329 684.91 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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