General information

LLC "TD NEGOCIANT"
Limited Liability Company "Td Negociant"

Legal address
129281, g.Moskva, Pr-D Oloneckii, d. 4, k. 2, Etazh 6 Pom XIII Komn 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-15)

INN and KPP (TIN and RRC)
9715212610, 771601001

OGRN (Primary State Register Number)
1157746775340

Authorized capital
50 000 rub.

Registration date
24.08.2015

Age of organization
10 years 10 months 13 days

City
Moskva

Special tax treatment
АУСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.07.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-07-01
GRN: 2267705543213

Head of Organization

General director
Nikolcev Aleksandr YUrevich
from 02.04.2018
INN 504705436245

Founders (1)

Nikolceva Mariya Aleksandrovna
Share size: 50 000 rub. (100%)
INN 502986747578

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.19

  Other retail trade in non-specialized stores find companies with this code...

• Additional types of activity (8):

  46.46.2	Wholesale of products used for medical purposes
  46.49	Wholesale of other household goods
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.91.1	Retail trade by mail
  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

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 № 16 po g. Moskve
Federal Tax Service code: 7716

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 (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
5

Number of employees in 2023:
11

Number of employees in 2022:
17

Number of employees in 2021:
8

Number of employees in 2020:
10

Number of employees in 2019:
12

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
19 969 000 rub.

Revenues for 2023:
42 131 000 rub.

Revenues for 2022:
61 571 000 rub.

Revenues for 2021:
39 207 000 rub.

Revenues for 2020:
33 207 000 rub.

Revenues for 2019:
50 283 000 rub.

Revenues for 2018:
60 063 000 rub.

Expenses for 2025:
15 000 rub.

Expenses for 2024:
21 398 000 rub.

Expenses for 2023:
40 427 000 rub.

Expenses for 2022:
60 935 000 rub.

Expenses for 2021:
38 429 000 rub.

Expenses for 2020:
26 756 000 rub.

Expenses for 2019:
43 172 000 rub.

Expenses for 2018:
57 599 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2019

Personal income tax:
debt: 9 848 rub.

Personal income tax:
penalty: 4.23 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now