Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVYI DOM "AKSIOMA"
Limited Liability Company "Torgovyi Dom "Aksioma"
Legal address
140000, Moskovskaya Oblast, g. Lyubercy, ul. Krasnaya, d. 1, Litera R, Pomesch. 116
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-25)
INN and KPP (TIN and RRC)
7706773661, 502701001
OGRN (Primary State Register Number)
1127746337311
Authorized capital
25 000 rub.
Registration date
27.04.2012
Age of organization
14 years 2 months 21 day
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-09-15
GRN: 2225002082523
Bankruptcy Trustee
Novozhilov Vladimir Vladimirovich
from 08.04.2024
INN 771003753079
Obschestvo s ogranichennoi otvetstvennostyu "CHistyi Dom"
Share size: 5 000 rub. (20%)
INN 7716910324
Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.29.9 | Provision of services in the field of production of other plastic products |
| 25.93 | Manufacture of wire products, chains and springs |
| 25.94 | Manufacture of fasteners |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 27.90 | Manufacture of other electrical equipment |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1013874969
Registration date: 2019-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1013874969
Registration date: 2019-05-15
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245003021712) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245003021701) |
| 08.04.2024 | 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: 2245000778658) |
| 15.09.2022 | Approval of the bankruptcy trustee (GRN: 2225002082534) |
| 15.09.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225002082523) |
| 26.05.2022 | 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: 2225001159975) |
| 28.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225000963757) |
| 16.08.2021 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2215001764448) |
| 11.08.2021 | 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: 2215001720789) |
| 25.01.2021 | 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: 2215000101391) |
| 30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004689888) |
| 20.10.2020 | 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: 2205004582077) |
| 20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004582044) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027425569) |
| 24.05.2019 | 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: 2195027290698) |
| 20.05.2019 | 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: 2195027284219) |
| 20.05.2019 | 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: 2195027282932) |
| 16.05.2019 | 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: 2195027278532) |
| 14.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027270854) |
| 14.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027270843) |
| 14.05.2019 | 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: 2195027270370) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746048778) |
| 31.01.2019 | 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: 6197746157471) |
| 01.03.2016 | 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: 6167746902614) |
| 15.12.2015 | 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: 6157748128961) |
| 15.12.2015 | 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: 6157748123802) |
| 09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748990265) |
| 09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748990243) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748971279) |
| 27.11.2015 | 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: 2157748466896) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748419959) |
| 02.05.2012 | 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: 8127746015114) |
| 02.05.2012 | 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: 7127746990310) |
| 27.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746937157) |
| 27.04.2012 | Creation of a legal entity (GRN: 1127746337311) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
8
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
90 624 000 rub.
Revenues for 2019:
173 078 000 rub.
Revenues for 2018:
139 086 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
96 898 000 rub.
Expenses for 2019:
171 750 000 rub.
Expenses for 2018:
140 465 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 37 861.70 rub.
Summy penei:
penalty: 252 891.75 rub.
Transport tax:
fine: 420 rub.
Strahovye vznosy:
debt: 669 147.46 rub.
Income tax:
debt: 52 602 rub.
Personal income tax:
debt: 152 218.60 rub.
Personal income tax:
fine: 2 539 rub.
Value added tax:
debt: 243 660.98 rub.
Value added tax:
fine: 18 298.74 rub.
not on the registry
no information
Found 3 inspections. more...
Found 6 completed enforcement proceedings. More...