AO "TORGOVAYA SET OSTROV"

Akcionernoe Obschestvo "Torgovaya Set Ostrov"

Status

liquidated

Authorized capital

371 000 000 rub.

Revenues

32 972 000 rub.

Employees in 2025

0

General information

AO "TORGOVAYA SET OSTROV"
Akcionernoe Obschestvo "Torgovaya Set Ostrov"

Legal address
109462, g.Moskva, ul. YUnyh Lenincev, D.42, Str.1, Kom.8

INN and KPP (TIN and RRC)
7721229270, 772101001

OGRN (Primary State Register Number)
1027700102682

Authorized capital
371 000 000 rub.

Registration date
18.06.2001

Age of organization
24 years 11 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
13.04.2026

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2026-04-13
GRN: 2267801300490

Information about the legal successor:
AKCIONERNOE OBSHESTVO "IKS 5 NEDVIZHIMOST"
OGRN: 1027807980991
INN: 7816157915
Date: 2026-04-13
GRN: 2267801300490

Head of Organization

Founders (1)

Akcionernoe Obschestvo "Iks 5 Nedvizhimost"
Share size: 371 000 000 rub.
INN 7816157915

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.29 Lease and management of own or leased other non-residential real estate

    find companies with this code...
  • Additional types of activity (21):
    10.11Meat processing and preservation
    10.13Production of meat from slaughtered animals and poultry meat
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other 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
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (48)

13.04.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267801301436)
13.04.2026 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2267801300490)
10.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267703185011)
06.03.2025 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257804453685)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710364085)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710364074)
23.10.2024 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: 2247710626535)
13.05.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227704134392)
19.10.2021 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2217709756295)
14.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707199851)
12.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707082217)
27.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746295980)
30.01.2018 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: 7187746227013)
17.10.2017 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: 6177749216100)
19.10.2016 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: 8167749543789)
30.04.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 8157746012933)
27.09.2014 Submission by the licensing authority of information on the suspension of the license (GRN: 8147747987270)
27.09.2014 Submission by the licensing authority of information on the suspension of the license (GRN: 8147747986939)
27.09.2014 Submission by the licensing authority of information on the suspension of the license (GRN: 8147747986763)
27.09.2014 Submission by the licensing authority of information on the suspension of the license (GRN: 8147747986752)
24.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747875289)
24.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746567247)
12.12.2012 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: 9127747446500)
19.10.2012 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: 7127747900284)
19.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746653951)
19.04.2012 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: 7127746653940)
14.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748708160)
16.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748549310)
02.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748776118)
12.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748294488)
24.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747522139)
23.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747443391)
24.06.2009 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: 6097747417949)
29.01.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097746688125)
12.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762317972)
08.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761046823)
18.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758239558)
17.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755055069)
04.04.2006 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: 6067746882945)
07.03.2006 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: 2067746515274)
07.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746515263)
24.11.2005 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: 2057749209307)
01.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057721017495)
01.06.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057721017484)
18.11.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027721012999)
11.11.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027721007488)
08.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
06.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700102682)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

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 2025:
32 972 000 rub.

Revenues for 2024:
32 982 000 rub.

Revenues for 2023:
52 300 000 rub.

Revenues for 2022:
59 911 000 rub.

Revenues for 2021:
51 145 000 rub.

Revenues for 2020:
54 441 000 rub.

Revenues for 2019:
28 818 000 rub.

Revenues for 2018:
38 723 000 rub.

 

Expenses for 2025:
8 573 000 rub.

Expenses for 2024:
8 051 000 rub.

Expenses for 2023:
283 195 000 rub.

Expenses for 2022:
56 472 000 rub.

Expenses for 2021:
6 449 000 rub.

Expenses for 2020:
9 495 000 rub.

Expenses for 2019:
36 495 000 rub.

Expenses for 2018:
11 857 000 rub.

Information about taxes and fees for 2025

Tax amount:
14 324 268 rub.

Contributions amount:
0 rub.

Value added tax:
6 467 150 rub.

Income tax:
5 704 394 rub.

Corporate property tax:
2 152 724 rub.

Summy penei:
284.26 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 1 441.59 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 46.18 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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