Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TORGOVYI DOM PARTNERY"
Limited Liability Company "Torgovyi Dom Partnery"

Legal address
117105, g.Moskva, SH. Varshavskoe, d. 9, Str. 1A, Et 3 Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-09)

INN and KPP (TIN and RRC)
7726448067, 772601001

OGRN (Primary State Register Number)
1197746122606

Authorized capital
100 000 rub.

Registration date
19.02.2019

Age of organization
7 years 2 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.01.2026

Organization status

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: 2026-01-15
GRN: 2267700206190

Head of Organization

General director
Baranov Sergei Aleksandrovich
from 17.02.2022
INN 121635255802

Founders (1)

Baranov Sergei Aleksandrovich
Share size: 100 000 rub. (100%)
INN 121635255802

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (58):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.22Wholesale of flowers and plants
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.71Retail clothing in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.20Railway transport activities: freight transportation
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1016560805
Registration date: 2019-02-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1016560805
Registration date: 2019-02-21

Entries in the EGRUL (13)

15.01.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267700208873)
15.01.2026 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: 2267700206190)
15.10.2025 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: 2257722465163)
02.10.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257722144084)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700588154)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700588143)
09.02.2024 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: 2247701545067)
09.02.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247701485755)
17.02.2022 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: 2227701385437)
22.02.2019 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: 7197746455141)
22.02.2019 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: 7197746440302)
19.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746147141)
19.02.2019 Creation of a legal entity (GRN: 1197746122606)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:
5

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
29 531 000 rub.

Revenues for 2020:
350 123 000 rub.

Revenues for 2019:
313 378 000 rub.

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
29 871 000 rub.

Expenses for 2020:
328 480 000 rub.

Expenses for 2019:
301 645 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2025

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Summy penei:
penalty: 917 716.61 rub.

Strahovye vznosy:
debt: 46 806.21 rub.

Income tax:
debt: 4 302 rub.

Value added tax:
debt: 1 164 728.23 rub.

Register of small and medium-sized businesses

small business from 10.03.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...