Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
366034, CHechenskaya Respublika, g. Groznyi, ul. Degi Imranovicha Bagaeva (Ahmatovskii R-N), d. 19/71, Rab.Uch. 4/6
INN and KPP (TIN and RRC)
2004011078, 200401001
OGRN (Primary State Register Number)
1202000005371
Authorized capital
10 000 rub.
Registration date
01.10.2020
Age of organization
5 years 7 months 16 days
City
Groznyi
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-21
GRN: 2232000183116
Director
Hadzhiev Zubair Arbievich
from 15.06.2023
INN 200405009720
Pasiev Dzhabrail Ruslanovich
Share size: 10 000 rub. (100%)
INN 200407580583
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 18.12 | Other types of printing activities |
| 43.29 | Production of other construction and installation works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.6 | Wholesale of other building materials and products |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002021397
Registration date: 2023-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200000124320001
Registration date: 2020-10-04
| 21.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000183171) |
| 21.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232000183116) |
| 04.09.2023 | 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: 2232000125399) |
| 02.08.2023 | 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: 2232000110967) |
| 29.07.2023 | 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: 2232000109878) |
| 27.07.2023 | 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: 2232000109273) |
| 15.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000083137) |
| 31.10.2022 | 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: 2222000149754) |
| 14.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000103488) |
| 14.07.2022 | 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: 2222000103455) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000626298) |
| 26.10.2020 | 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: 2202000306748) |
| 15.10.2020 | 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: 2202000304548) |
| 01.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000297068) |
| 01.10.2020 | Creation of a legal entity (GRN: 1202000005371) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
4 000 rub.
Summy penei:
2.78 rub.
(no information)
micro enterprise from 10.07.2022
no information
No inspections found.
No active or completed enforcement proceedings were found.