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OOO "TD "REGIONY"
Brief Profile
in the process of bankruptcy Commercial
| TIN | 7731410703 |
| Region, city | Moscow, b-r Filevskii address |
| Company Age | 15 years (for comparison: the industry average is 8 years) |
| Core Activity | Wholesale of furniture, carpets and lighting equipment |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | 2 people (for 2023) |
| Founder | Liu Vei () |
| Manager | Zhirkin Dmitrii Anatolevich (bankruptcy trustee) |
8 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TD "REGIONY" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "REGIONY"
TIN: 7731410703
KPP: 773001001
PSRN: 1117746581622
Location: 121601, Moscow, b-r Filevskii, 10 korp. 3, et. 2 pomeshch. /kom. I/23
Line of business: Wholesale of furniture, carpets and lighting equipment (OKVED code 46.47)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 30 po g. Moskve (inspection code – 7730). The tax authority before 03/02/2022 – Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (code 7714), before 07/30/2020 – Inspektsiia Federalnoi nalogovoi sluzhby № 29 po g. Moskve (code 7729).
Registration with the Pension Fund: registration number 1035006384 dated 3 March 2022.
Registration with the Social Insurance Fund: registration number 1035006384 dated 27 July 2011.
Company's Activities
The main activity of the organization is "Wholesale of furniture, carpets and lighting equipment" (OKVED2 code 46.47).
Before 12/01/2020, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and building materials |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "TD "REGIONY" is registered at 121601, Moscow, b-r Filevskii, 10 korp. 3, et. 2 pomeshch. /kom. I/23. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "TD "REGIONY" is
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 11/21/2017 | 03/01/2018 | |||
| Belskaia Anna Sergeevna | 03/01/2018 | 10/19/2018 |
OOO "TD "REGIONY" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 29 February 2024 is bankruptcy trustee Zhirkin Dmitrii Anatolevich (TIN: 616404980888).
Zhirkin Dmitrii Anatolevich is the head of 18 more organizations
show 13 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Previously the organization was managed by:
Entities Founded by Company
OOO "TD "REGIONY" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "TD "REGIONY" was 2 people. This is 3 people less than in 2022.
Company Finance
The Authorized capital of OOO "TD "REGIONY" is 4.2 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "TD "REGIONY" as of 12/31/2022 totaled RUB.
The OOO "TD "REGIONY"’s operation in 2022 resulted in the profit of 1.2 million RUB. This is by 133.1% more than in 2021. Please note that the financial performance is given for 2022; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
The unpaid tax penalties as of 10/01/2024 amounted to 1 thous. RUB. (as of 10/01/2023 the amount was 20 thous. RUB.).
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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