LLC "EVRAZIISKII TORGOVYI DOM"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC "EVRAZIISKII TORGOVYI DOM"
Limited Liability Company "Evraziiskii Torgovyi Dom"
Legal address
119296, g.Moskva, Pr-Kt Universitetskii, d. 9, Pomesch. XVII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-02)
INN and KPP (TIN and RRC)
5009101250, 773601001
OGRN (Primary State Register Number)
1155009004479
Authorized capital
1 000 000 rub.
Registration date
15.10.2015
Age of organization
10 years 8 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
Organization status
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: 2022-08-26
GRN: 2227707991070
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "EVRAZIISKII TORGOVYI DOM"
OGRN: 1135009007803
INN: 5009090054
Date: 2015-10-15
GRN: 1155009004479
Head of Organization
Bankruptcy Trustee
Voropaeva Oksana Vladimirovna
from 26.08.2022
INN 440118376290
Founders (2)
Bykov Daniil Sergeevich
Share size: 10 000 rub. (1%)
INN 504006756348
Ekvipment Grup Limited
Share size: 990 000 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24 Cargo handling
find companies with this code... - Additional types of activity (14):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 77.12 Rental and leasing of cargo vehicles 82.99 Activities related to the provision of other business support services, 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 № 36 po g.Moskve
Federal Tax Service code: 7736
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: 1105674178
Registration date: 2019-02-01
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: 1105674178
Registration date: 2019-01-26
Entries in the EGRUL (34)
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267703035103) |
| 20.01.2026 | 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: 2267700278910) |
| 01.08.2025 | 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: 2257719966513) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704910406) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704910351) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712044853) |
| 10.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237712244933) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710422640) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708366290) |
| 31.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707065770) |
| 30.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703733265) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710968318) |
| 26.08.2022 | Approval of the bankruptcy trustee (GRN: 2227707991091) |
| 26.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227707991070) |
| 02.08.2022 | 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: 2227707215382) |
| 03.03.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227701906848) |
| 18.07.2019 | 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: 9197747391305) |
| 28.05.2019 | 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: 6197747824653) |
| 16.04.2019 | 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: 2197747148322) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746541148) |
| 01.04.2019 | 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: 9197746528630) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746512790) |
| 12.02.2019 | 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: 6197746738030) |
| 04.02.2019 | 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: 2195027073624) |
| 30.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746068349) |
| 30.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746068338) |
| 25.01.2019 | 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: 6197746066732) |
| 08.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027505991) |
| 16.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027362100) |
| 07.07.2016 | 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: 2165009083270) |
| 26.10.2015 | 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: 2155009094106) |
| 19.10.2015 | 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: 2155009092588) |
| 15.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155009092412) |
| 15.10.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1155009004479) |
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:
—
Number of employees in 2021:
7
Number of employees in 2020:
12
Number of employees in 2019:
8
Average salary
In 2025: —
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:
1 376 375 000 rub.
Revenues for 2020:
1 913 349 000 rub.
Revenues for 2019:
1 149 346 000 rub.
Revenues for 2018:
1 762 617 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 372 444 000 rub.
Expenses for 2020:
1 905 490 000 rub.
Expenses for 2019:
1 139 639 000 rub.
Expenses for 2018:
1 753 431 000 rub.
Information about taxes and fees for 2025
Tax amount:343 294 rub.
Contributions amount:
0 rub.
Transport tax:
810 rub.
Corporate property tax:
231 484 rub.
NON-TAX INCOME administered by tax authorities:
111 000 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 5 671 942.54 rub.
Income tax:
debt: 1 211 317.67 rub.
Value added tax:
debt: 452 944.13 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...