General information

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

Legal address
125445, g.Moskva, ul. Pravoberezhnaya, D.6, Str.1

INN and KPP (TIN and RRC)
7743642522, 774301001

OGRN (Primary State Register Number)
5077746744840

Authorized capital
10 000 rub.

Registration date
02.05.2007

Age of organization
19 years 0 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-10-22
GRN: 7127747970255

Head of Organization

General director
Subbotin Aleksei Borisovich
from 02.05.2007
INN 773373981531

Founders (1)

Subbotin Aleksei Borisovich
Share size: 10 000 rub.
INN 773373981531

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38.2

  Wholesale of other food products find companies with this code...

• Additional types of activity (19):

  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.21	General construction works
  45.3	Installation of engineering equipment for buildings and structures
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  55.1	Hotel activities
  55.4	Activities of bars
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  63.3	Activities of travel agencies
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of services

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: 087211
Pension Fund registration number: 087211038408
Registration date: 2007-05-03

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: 770103391177011
Registration date: 2007-05-03

Entries in the EGRUL (6)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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